SINO BIOPHARMACEUTICAL LTD 06/06/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Tse, Theresa Y Y - Chair (Executive)Oppose
4Elect Tse, Eric S Y - Executive DirectorFor
5Elect Tse Hsin - Executive DirectorFor
6Elect Lu Zhengfei - Non-Executive DirectorOppose
7Elect Li Dakui - Non-Executive DirectorOppose
8Approve Fees Payable to the Board of DirectorsAbstain
9Appoint the AuditorsOppose
10.AApprove General Share Issue MandateOppose
10.BAuthorise Share RepurchaseOppose
10.CExtend the General Share Issue Mandate to Repurchased SharesOppose
11Amend ArticlesOppose