TONGCHENG-ELONG HOLDINGS LTD 31/05/2022 AGM
1Approve Financial StatementsFor
2a1Elect Ma Heping - Chief ExecutiveFor
2a2Elect Liang Jianzhang - Chair (Non Executive)Oppose
2a3Elect Brent Richard Irvin - Non-Executive DirectorOppose
2bApprove Fees Payable to the Board of DirectorsOppose
3Appoint the AuditorsOppose
4aApprove General Share Issue MandateOppose
4bAuthorise Share RepurchaseOppose
4cExtend the General Share Issue Mandate to Repurchased SharesOppose
5Adopt 2022 Share Option PlanOppose