| SINO BIOPHARMACEUTICAL LTD | 05/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Tse Ping - Vice Chair (Executive) | Oppose |
| 4 | Elect Lu Zhengfei - Non-Executive Director | Abstain |
| 5 | Elect Li Dakui - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8A | Approve General Share Issue Mandate | Oppose |
| 8B | Authorise Share Repurchase | Oppose |
| 8C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |