| SITC INTL HLDGS CO LTD | 24/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Yang Shaopeng | Oppose |
| 4 | Re-elect Yang Xin | Oppose |
| 5 | Re-elect Liu Ka Ying, Rebecca | For |
| 6 | Re-elect Tse Siu Ngan | For |
| 7 | Re-elect Hu Mantian | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 9 | Appoint EY as Auditors | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve General Share Issue Mandate | For |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 13 | Adopt New Articles of Association | For |