| PING AN HEALTHCARE AND TECHNOLOGY CO LTD | 26/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a.i | Elect Jun Wu - Executive Director | For |
| 2a.ii | Elect Ziyang Zhu - Non-Executive Director | Oppose |
| 2aiii | Elect TianYong Guo - Non-Executive Director | For |
| 2b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | For |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |