| JD HEALTH INTERNATIONAL | 21/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Qingqing Yi - Non-Executive Director | Oppose |
| 2.2 | Elect Xingyao Chen - Non-Executive Director | For |
| 2.3 | Elect Ling Li - Non-Executive Director | For |
| 2.4 | Elect Ying Wu - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | For |
| 5a | Approve General Share Issue Mandate | Oppose |
| 5b | Authorise Share Repurchase | Oppose |
| 5c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |