SINO BIOPHARMACEUTICAL LTD 10/06/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Tse, Theresa Y Y - Chair (Executive)Oppose
4Elect Tse, Eric S Y - Chief ExecutiveFor
5Elect Tse Hsin - Executive DirectorFor
6Elect Lu Hong - Non-Executive DirectorOppose
7Elect Zhang Lu Fu - Non-Executive DirectorOppose
8Elect Li Kwok Tung Donald - Non-Executive DirectorFor
9Approve Fees Payable to the Board of DirectorsFor
10Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
11.AApprove General Share Issue MandateOppose
11.BAuthorise Share RepurchaseFor
11.CExtend the General Share Issue Mandate to Repurchased SharesOppose
12Approve Amended and Restated Articles of AssociationOppose