INNOSCIENCE (SUZHOU) TECHNOLOGY HOLDING CO LTD 23/09/2026 EGM
1.1Re-elect Weiwei Luo - Chair (Executive)Oppose
1.2Re-elect Jay Hyung Son - Executive DirectorFor
1.3Re-elect Wu Jingang - Chief ExecutiveFor
1.4Re-elect Wang Can - Non-Executive DirectorFor
1.5Re-elect Zhang Yanhong - Non-Executive DirectorFor
2.1Re-elect Wong Hin Wing - Non-Executive DirectorFor
2.2Re-elect Yi Jiming - Non-Executive DirectorFor
2.3Re-elect Yang, Simon - Non-Executive DirectorFor
3Amend Articles: Articles 3, 45, 73, 81, 109 and 135For
4Provision of Additional Guarantees for SubsidiariesFor