| XIAMEN FARATRONIC CO | 25/04/2025 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Adopt New Articles of Association | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Authorise Board to Raise Loans | Oppose |
| 11.1 | Elect the Supervisory Board: Wang Yuexiao | Oppose |