| YADEA GROUP HOLDINGS | 17/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of HKD 53.0 cents per share | For |
| 3Ai | Re-elect Chen Mingyu - Non-Executive Director | For |
| 3Aii | Re-elect Ma Chenguang - Non-Executive Director | For |
| 3Aiii | Re-elect Liang Qin - Non-Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors | For |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |