| SHENZHOU INTL GROUP HOLDINGS | 27/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 1.20) | For |
| 3 | Elect Huang Guanlin - Executive Director | For |
| 4 | Elect Jijun Hu - Executive Director | Oppose |
| 5 | Elect Feirong Wang - Non-Executive Director | For |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors (EY) and authorise the Board to fix their remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |