ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 30/08/2024 AGM
1Approve Financial StatementsFor
2aRe-elect Xu Haipeng - Non-Executive DirectorOppose
2bRe-elect Huang Yi Fei - Non-Executive DirectorFor
2cRe-elect Shao Rong - Non-Executive DirectorFor
2dRe-elect Wu May Yihong - Non-Executive DirectorFor
3Approve Fees Payable to the Board of DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Issue Shares for CashOppose
6Authorise Share RepurchaseOppose
7Approve General Share Issue MandateFor
8.aApprove the 2024 Share Award SchemeOppose
8.bApprove Issue of Shares for 2024 Share Award SchemeOppose
8.cApprove and Adopt the Service Provider SublimitOppose
9Terminate Amended 2023 Share Award SchemeFor
10Amend ArticlesOppose