| SUN ART RETAIL GROUP LTD | 14/08/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Shen Hui - Chief Executive | For |
| 3b | Elect Han Liu - Non-Executive Director | Oppose |
| 3c | Elect Qin Yeuhong - Non-Executive Director | Oppose |
| 3d | Elect Karen Yifen Chang - Non-Executive Director | Oppose |
| 3e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors: PwC | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |