SKYWORTH DIGITAL HLDS LTD 23/05/2025 AGM
1Approve Financial StatementsFor
2.ARe-Elect Lin Wei Ping - Executive DirectorOppose
2.BElect Wu Qinan - Executive DirectorOppose
2.CRe-Elect Lam Shing Choi, Eric - Executive DirectorFor
2.DRe-Elect Hung Ka Hai, Clement - Non-Executive DirectorFor
3Authorise the Board to Fix the Remuneration of DirectorsOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose