| SKYWORTH DIGITAL HLDS LTD | 24/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Lin Jin - Chair (Executive) | Oppose |
| 3B | Elect Shi Chi - Chief Executive | For |
| 3C | Elect Li Weibin - Non-Executive Director | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Authorize Reissuance of Repurchased Shares | For |