| SINOPHARM GROUP CO | 12/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 6 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Approve Provision of Guarantees | For |
| 9 | Elect Chen Weiru - Non-Executive Director | For |
| 10 | Elect Chen Yuqing - Non-Executive Director | For |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | For |