| PING AN HEALTHCARE AND TECHNOLOGY CO LTD | 21/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A.I | Elect Wang Tao | Oppose |
| 2.A.II | Elect Tan Sin Yin | For |
| 2.A.III | Elect Lin Lijun | Oppose |
| 2.A.IV | Elect Pan Zhongwu | Oppose |
| 2.A.V | Elect Tang Yunwei | For |
| 2.A.VI | Elect Guo Tianyong | For |
| 2.B | Authorise the Board to Fix Directors Remuneration | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |