| LI NING CO LTD | 14/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.a | Elect Koo Fook Sun, Louis as Director | Oppose |
| 3.1.b | Elect Su Jing Shyh, Samuel as Director | For |
| 3.2 | Authorize Board to Fix the Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |