| HUABAO INTL HLDGS LTD | 15/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Special Dividend | For |
| 3.A | Elect Lam Ka Yu - Executive Director | For |
| 3.B | Elect Poon Chiu Kwok - Executive Director | For |
| 3.C | Elect Jonathan Jun Yan - Non-Executive Director | For |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |