No. |
Proposition |
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For |
Against |
Abstain |
1 |
TO RE-ELECT SAMANTHA (YING) DU |
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2 |
TO RE-ELECT JOHN D. DIEKMAN |
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3 |
TO RE-ELECT RICHARD GAYNOR |
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4 |
TO RE-ELECT NISA LEUNG |
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5 |
TO RE-ELECT WILLIAM LIS |
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6 |
TO RE-ELECT SCOTT MORRISON |
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7 |
TO RE-ELECT LEON O. MOULDER, JR |
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8 |
TO RE-ELECT MICHEL VOUNATSOS |
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9 |
TO RE-ELECT PETER WIRTH |
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10 |
THAT, THE APPOINTMENT OF KPMG LLP AND KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS AND AUDITORS TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS TO BE FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THE YEAR ENDING DECEMBER 31, 2025, RESPECTIVELY, IS HEREBY APPROVED |
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11 |
THAT, THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AUDITOR COMPENSATION FOR 2025, IS HEREBY APPROVED |
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12 |
THAT, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, IS HEREBY APPROVED |
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13 |
THAT, A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES AND/OR ADSS AND/OR RESELL TREASURY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE ANNUAL MEETING UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS IS HEREBY APPROVED |
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14 |
THAT, A GENERAL MANDATE TO REPURCHASE ORDINARY SHARES AND/OR ADSS OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE ANNUAL MEETING UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS IS HEREBY APPROVED |
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