| JD HEALTH INTERNATIONAL | 21/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2i | Elect Ling Li - Non-Executive Director | For |
| 2ii | Elect Jiyu Zhang - Non-Executive Director | Oppose |
| 2iii | Elect Xingyao Chen - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5a | Issue Shares with Pre-emption Rights | For |
| 5b | Authorise Share Repurchase | Oppose |
| 5c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles: Comply With New Regulations | For |