SANSHENG HOLDINGS (GROUP) CO. LTD 26/08/2022 AGM
1Approve Financial StatementsWithdrawn
2.a.iRe-elect Cheng Xuan - Chief ExecutiveFor
2.a.iiRe-elect Pan Dexiang - Non-Executive DirectorFor
2.a.iiiRe-elect Zhou Tao, David - Non-Executive DirectorOppose
2.a.ivRe-elect Zhang Jingui - Non-Executive DirectorOppose
2.bApprove Fees Payable to the Board of DirectorsOppose
3Re-appoint Yongtuo Fuson CPA Limited as the auditor of the Company and authorize the Board to fix remuneration of auditorOppose
4.AApprove General Share Issue MandateOppose
4.BAuthorise Share RepurchaseOppose
4.CExtend the General Share Issue Mandate to Repurchased SharesOppose
5Re-elect Wong Heung Ming Henry - Non-Executive DirectorFor