SITC INTL HLDGS CO LTD 29/04/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Re-Elect Xue Mingyuan - Chief ExecutiveFor
4Re-Elect Lai Zhiyong - Executive DirectorFor
5Re-Elect Yang Xin - Vice Chair (Non Executive)Oppose
6Re-Elect Tse Siu Ngan - Lead Independent DirectorOppose
7Re-Elect Dr. Liu Ka Ying Rebecca - Non-Executive DirectorFor
8Re-Elect Dr. Hu Mantian (Mandy) - Non-Executive DirectorFor
9Approve Fees Payable to the Board of DirectorsOppose
10Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
11Authorise Share RepurchaseFor
12Approve General Share Issue MandateFor
13Extend the General Share Issue Mandate to Repurchased SharesFor