| WH GROUP LTD | 06/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Ma Xiangjie - Executive Director | For |
| 2.B | Elect Huang Ming - Non-Executive Director | For |
| 2.C | Elect Lau Jin Tin Don - Non-Executive Director | For |
| 2.D | Elect Zhou Hui - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Approve General Share Issue Mandate | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 9 | Amend Articles: Memorandum | For |