| KWEICHOW MOUTAI CO LTD | 19/05/2025 AGM | |
|---|---|---|
| 1. | Receive Work Report of The Board Of Directors 2024 | For |
| 2. | Receive Work Report of The Supervisory Committee 2024 | For |
| 3. | Receive Work Report of Independent Directors 2024 | For |
| 4. | Receive the Annual Report | For |
| 5. | Approve Financial Statements | For |
| 6. | Approve 2025 Financial Budget Plan | For |
| 7. | Approve the Profit Distribution Plan 2024 | For |
| 8. | Appoint the Auditors: Baker Tilly China Certified Public Accountants LLP | For |
| 9. | Elect Board: Slate Election | Oppose |