| JD HEALTH INTERNATIONAL | 20/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.i | Re-elect Qingqing Yi - Non-Executive Director | For |
| 2.ii | Re-elect Jiyu Zhang - Non-Executive Director | For |
| 2.iii | Re-elect Ying Wu - Non-Executive Director | For |
| 2.iv | Re-elect George Lau - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Re-appoint Deloitte as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 5a | Issue Shares with Pre-emption Rights | For |
| 5b | Authorise Share Repurchase | For |
| 5c | Issue Shares for Cash | For |