KWEICHOW MOUTAI CO LTD 28/11/2025 EGM
1Elect Board: Slate ElectionOppose
2Approve the DividendFor
3.1Plan For The Share Repurchase by Means of Centralized Bidding: ObjectiveOppose
3.2Plan For The Share Repurchase by Means of Centralized Bidding: Types of SharesOppose
3.3Plan For The Share Repurchase by Means of Centralized Bidding: MethodOppose
3.4Plan For The Share Repurchase by Means of Centralized Bidding: Time LimitOppose
3.5Plan For The Share Repurchase By Means of Centralised Bidding: Purpose, Number and Percentage Oppose
3.6Plan For The Share Repurchase By Means Of Centralised Bidding: PriceOppose
3.7Plan For The Share Repurchase by Means of Centralised Bidding: Source of the FundOppose
3.8Plan For The Share Repurchase by Means of Centralised Bidding: Arrangement For Share Cancellation Oppose
3.9Authorisation to Handle the Share RepurchaseOppose
4Amend ArticlesOppose
5Amendments to the Connected Transaction Decision-Making SystemOppose
6Abolishment of The Supervisory CommitteeOppose