| JD HEALTH INTERNATIONAL | 21/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Re-Elect Enlin Jin - Chief Executive | For |
| 2.2 | Re-Elect Richard Qiangdong Liu - Chair (Non Executive) | Oppose |
| 2.3 | Re-Elect Jiyu Zhang - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Director | Abstain |
| 4 | To re-appoint Deloitte Touche Tohmatsu as the auditor of the Company | For |
| 5.a | Approve General Share Issue Mandate | Oppose |
| 5.b | Authorise Share Repurchase | Oppose |
| 5c. | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Adopt New Articles of Association | For |