MINTH GROUP LTD 14/04/2021 EGM
1Issue Shares with Pre-emption RightsOppose
2Authorize Board to Handle All Matters in Relation to the CNY Share IssueFor
3Approve Plan for Distribution of Profits Accumulated before the CNY Share IssueFor
4Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share IssueOppose
5Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share IssueFor
6Approve Use of Proceeds from the CNY Share IssueOppose
7Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share IssueOppose
8Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share IssueOppose
9Amend Rules and Procedures Regarding General Meetings of ShareholdersFor
10Amend Rules and Procedures Regarding Meetings of Board of DirectorsFor
11Authorize Board to Handle All Matters in Relation to the Ordinary ResolutionsFor
12Adopt New Articles of AssociationOppose