AAC TECHNOLOGIES HLDG INC 12/05/2022 AGM
1Approve Financial StatementsFor
2aElect Zhang Hongjiang - Chair (Non Executive)For
2bElect Peng Zhiyuan - Non-Executive DirectorFor
2cElect Zhengmin Pan, Benjamin - Chief ExecutiveFor
2dApprove Fees Payable to the Board of DirectorsOppose
3Appoint the AuditorsOppose
4Issue Shares for CashFor
5Authorise Share RepurchaseOppose
6Extend the General Share Issue Mandate to Repurchased SharesFor
7Amend ArticlesFor