| PING AN HEALTHCARE AND TECHNOLOGY CO LTD | 21/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Yao Bo Jason - Non-Executive Director | For |
| 2.2 | Elect Cai Fangfang - Non-Executive Director | For |
| 2.3 | Elect Liu Xin - Non-Executive Director | For |
| 2.4 | Elect Chow Wing Kin Anthony - Non-Executive Director | For |
| 3 | Appoint PwC as 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 |