YANGZIJIANG FINANCIAL HOLDING 29/04/2026 AGM
1Approve Financial Statements, Directors Statements and Auditors' Report For
2Approve Fees Payable to the Board of DirectorsFor
3Elect Liu Hua - Chair (Executive)Oppose
4Elect Kathy Zhang Chengshuang - Non-Executive DirectorFor
5Appoint PricewaterhouseCoopers LLP as the AuditorsAbstain
6Approve Authority to Allot and Issue SharesOppose
7Authorise Share RepurchaseFor
8Transact Any Other BusinessOppose