ANTA SPORTS PRODUCTS 10/05/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Ding Shijia - Vice Chair (Executive)For
4Elect Bi Mingwei - Executive DirectorFor
5Elect Yiu Kin Wah Stephen - Non-Executive DirectorFor
6Elect Lai Hin Wing Henry Stephen - Non-Executive DirectorFor
7Elect Wang Jiaqian - Non-Executive DirectorFor
8Elect Xia Lian - Non-Executive DirectorFor
9Authorise the Board to Fix Directors' RemunerationOppose
10Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
11Approve General Share Issue MandateFor
12Authorize Repurchase of Issued Share CapitalOppose
13Authorize Reissuance of Repurchased SharesFor
14To Approve the Termination of the 2017 Share Option Scheme, and the Adoption of the 2023 Share Option SchemeOppose
15To Approve the Adoption of Service Provider Sublimit under the 2023 Share Option SchemeOppose
16To Approve the Adoption of the 2023 Share Award Scheme with the Scheme Mandate LimitOppose
17Approve 2023 Share Awards SchemeOppose