| INNOVENT BIOLOGICS | 24/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Ronald Hao Xi Ede - Executive Director | For |
| 2.II | Elect Joyce I-Yin Hsu - Non-Executive Director | Oppose |
| 2.III | Elect Stephen A. Sherwin - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint Deloitte as Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |