MEITUAN INC. 30/06/2023 AGM
1Approve Financial StatementsFor
2Elect Marjorie Mun Tak Yang - Non-Executive DirectorFor
3Elect Wang Huiwen - Non-Executive DirectorOppose
4Elect Gordon Robert Halyburton Orr - Non-Executive DirectorFor
5Elect Xuesong Leng - Non-Executive DirectorFor
6Authorise the Board to Fix Directors' RemunerationAbstain
7Approve General Share Issue MandateOppose
8Authorise Share RepurchaseOppose
9Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
10To Approve the Proposed Amendments to the Post-IPO Share Option Scheme and the Ancillary Authorization to the BoardFor
11To Approve the Proposed Amendments to the Post-IPO Share Option Scheme and the Ancillary Authorization to the BoardFor
12Limit Authorised CapitalFor
13Approve the Service Provider SublimitFor
14Issue Class B Shares for Mr. Orr Gordon Robert HalyburtonFor
15Issue Class B Shares for Mr. Leng Xuesong For
16Issue Class B Shares for Dr. Shum Hueng Yueng HarryFor
S.1Amend Articles: Post-IPO Share SchemeFor