| WH GROUP LTD | 08/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Huang Ming - Non-Executive Director | Oppose |
| 2B | Elect Lau Jin Tin Don - Non-Executive Director | Oppose |
| 2C | Elect Zhou Hui - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |