| ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED | 08/08/2025 AGM | |
|---|---|---|
| 1 | Approve the Consolidated Financial Statements | For |
| 2.a | Re-elect Shen Difan - Chief Executive | For |
| 2.b | Re-elect Zhu Shunyan - Chair (Non Executive) | Oppose |
| 2.c | Re-elect Huang Jiaojiao - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-appoint EY as the Auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |