LENOVO GROUP LTD 23/07/2026 AGM
1Approve the Audited Consolidated Financial StatementsFor
2Approve the Dividend of HK 33.7 cents per shareFor
3aElect Muhammad Nasser A Aldawood - Non-Executive DirectorOppose
3bRe-elect Zhao John Huan - Non-Executive DirectorOppose
3cRe-elect John Thornton - Senior Independent DirectorOppose
3dRe-elect Gordon Robert Halyburton Orr - Non-Executive DirectorOppose
3eRe-elect Cher Wang Hsiueh Hong - Non-Executive DirectorOppose
3fAuthorise the Board to Fix Directors' RemunerationOppose
4Re-appoint PricewaterhouseCoopers as auditor and authorize the directors of the Company to fix auditor's remunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extension of Share Issue Mandate by Amount of Shares RepurchasedOppose
8Extension of the term of The Lenovo Group Limited Matching Share PlanOppose