1 | Approve Financial Statements | For |
2 | Approve the Dividend | For |
3 | Elect Ding Shijia - Vice Chair (Executive) | For |
4 | Elect Bi Mingwei - Executive Director | For |
5 | Elect Yiu Kin Wah Stephen - Non-Executive Director | For |
6 | Elect Lai Hin Wing Henry Stephen - Non-Executive Director | For |
7 | Elect Wang Jiaqian - Non-Executive Director | For |
8 | Elect Xia Lian - Non-Executive Director | For |
9 | Authorise the Board to Fix Directors' Remuneration | Oppose |
10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
11 | Approve General Share Issue Mandate | For |
12 | Authorize Repurchase of Issued Share Capital | Oppose |
13 | Authorize Reissuance of Repurchased Shares | For |
14 | To Approve the Termination of the 2017 Share Option Scheme, and the Adoption of the 2023 Share Option Scheme | Oppose |
15 | To Approve the Adoption of Service Provider Sublimit under the 2023 Share Option Scheme | Oppose |
16 | To Approve the Adoption of the 2023 Share Award Scheme with the Scheme Mandate Limit | Oppose |
17 | Approve 2023 Share Awards Scheme | Oppose |