or
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Pass |
| 2. Authorize Repurchase of Issued Share Capital | For | Pass |
| 3. Elect Eddie Yongming Wu as Director | For | Pass |
| 4. Elect Jerry Yang as Director | For | Pass |
| 5. Elect Wan Ling Martello as Director | For | Pass |
| 6. Elect Albert Kong Ping Ng as Director | For | Pass |
| 7. Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as U.S. and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Against | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | N/A |
| 2. Reelect Patanjali Govind Keswani as Director | For | N/A |
| 3. Approve DPV & Associates LLP as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 4. Approve Appointment Patanjali Govind Keswani as Executive Director and Chairman | For | N/A |
| 5. Approve Remuneration of Patanjali Govind Keswani as Executive Director and Chairman | For | N/A |
| 6. Approve Remuneration of Patanjali Govind Keswani as Executive Director and Chairman in Fleur Hotels Limited (Material Subsidiary Company) | For | N/A |
| 7. Approve Appointment of Neelendra Singh as Managing Director | For | N/A |
| 8. Approve Remuneration of Neelendra Singh as Managing Director | For | N/A |
| 9. Approve Appointment and Remuneration of Kapil Sharma as Executive Director and Chief Financial Officer | For | N/A |
| 10. Approve Remuneration of Kapil Sharma as Executive Director and Chief Financial Officer | For | N/A |
| 11. Approve One-Time Ex-Gratia Payment to Patanjali Govind Keswani as Chairman & Managing Director | For | N/A |
| 12. Approve One-Time Ex-Gratia Payment to Kapil Sharma as Chief Financial Officer | For | N/A |
| 13. Reelect Niten Malhan as Director | For | N/A |
| 14. Amend LTHL Stock Appreciation Rights Scheme 2024 | For | N/A |
| 15. Approve Extension of Grant of Stock Appreciation Rights to the Employees of Existing Unlisted Subsidiary Companies of the Company under LTHL Stock Appreciation Rights Scheme 2024 | For | N/A |
| 16. Approve Overall Limit of the Commission to the Non-Executive Directors | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Standalone Financial Statements and Statutory Reports | For | N/A |
| 2. Accept Consolidated Financial Statements and Statutory Reports | For | N/A |
| 3. Reelect Rishi Mandawat as Director | Against | N/A |
| 4. Approve S. R. Batliboi & Co. LLP as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 5. Approve Mehta & Mehta as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 6. Approve 360 ONE Employees Stock Option Scheme 2025 | Against | N/A |
| 7. Approve 360 ONE Employees Stock Option Scheme 2025 for the Employees of the Subsidiary Company(ies) of the Company | Against | N/A |
| 8. Elect Saahil Murarka as Director | Against | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Meeting Chairman | For | Pass |
| 2. Approve Agenda of Meeting | For | Pass |
| 3. Approve Transfer of Organized Part of Enterprise of Pekao Bank Hipoteczny SA to Bank Polska Kasa Opieki SA | For | Pass |
| 4. Amend Statute Re: Management and Supervisory Boards | For | Pass |
| 5. Amend Statute Re: Supervisory Board | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | N/A |
| 2. Reelect Prachur Sah as Director | For | N/A |
| 3. Reelect Harjeet Singh Kohli as Director | Against | N/A |
| 4. Approve Material Related Party Transaction(s) with Bharti Airtel Limited | For | N/A |
| 5. Approve Material Related Party Transaction(s) with Bharti Hexacom Limited | For | N/A |
| 6. Approve Payment of Commission to the Non-Executive Directors | For | N/A |
| 7. Approve Makarand M. Joshi & Co. as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | N/A |
| 2. Confirm Interim Dividend and Declare Final Dividend | For | N/A |
| 3. Reelect K V Suresh Kumar as Director | Against | N/A |
| 4. Elect Rajnish Sharma as Director | Against | N/A |
| 5. Elect Vishwambhar Singh as Director | For | N/A |
| 6. Elect Harikumar Raghavan Nair as Director | Against | N/A |
| 7. Elect Pradeep Tripathi as Director | For | N/A |
| 8. Elect Bharatsinh Prabhatsinh Parmar as Director | Against | N/A |
| 9. Elect Kamesh Kasana as Director | Against | N/A |
| 10. Elect Meera Mohanty as Director | Against | N/A |
| 11. Approve Thirupal Gorige & Associates LLP as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 12. Approve Remuneration of Cost Auditors | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Core Equipment Procurement Project (First Batch) for the Year 2025 | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Increase Authorized Share Capital and Amend Capital Clause of the Memorandum of Association | For | N/A |
| 2. Approve Issuance of Bonus Shares | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | N/A |
| 2. Approve Dividend | For | N/A |
| 3. Reelect Vinod Kumar Aggarwal as Director | For | N/A |
| 4. Approve AGSB & Associates, Firm of Company Secretaries in Practice as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 5. Approve Material Related Party Transactions between VE Commercial Vehicles Limited and Volvo Group India Private Limited | For | N/A |
| 6. Approve Remuneration of Cost Auditors | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Standalone Financial Statements and Statutory Reports | For | N/A |
| 2. Accept Consolidated Financial Statements and Statutory Reports | For | N/A |
| 3. Approve Dividend | For | N/A |
| 4. Reelect Kaizad Bharucha as Director | For | N/A |
| 5. Reelect Renu Karnad as Director | For | N/A |
| 6. Approve B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 7. Authorize Issuance of Long-Term Bonds (Financing of Infrastructure and Affordable housing), Perpetual Debt Instruments (Part of Additional Tier I Capital) and Tier II Capital Bonds Through Private Pla | For | N/A |
| 8. Approve Bhandari & Associates as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | N/A |
| 2. Approve Dividend | For | N/A |
| 3. Reelect Chua Sock Koong as Director | For | N/A |
| 4. Approve Remuneration of Cost Auditors | For | N/A |
| 5. Approve Joshi & Co. as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | N/A |
| 6. Approve Material Related Party Transactions with Bharti Hexacom Limited | For | N/A |
| 7. Approve Material Related Party Transactions with Nxtra Data Limited | For | N/A |
| 8. Approve Material Related Party Transactions with Indus Towers Limited | For | N/A |
| 9. Approve Material Related Party Transactions with Beetel Teletech Limited | For | N/A |
| 10. Approve Material Related Party Transactions with Dixon Electro Appliances Private Limited | For | N/A |
| 11. Approve Material Related Party Transactions between Xtelify Limited and Beetel Teletech Limited | For | N/A |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Standalone Financial Statements and Statutory Reports | For | Pass |
| 2. Accept Consolidated Financial Statements and Statutory Reports | For | Pass |
| 3. Approve Interim Dividend and Final Dividend | For | Pass |
| 4. Reelect M A M Arunachalam as Director | For | Pass |
| 5. Approve BP & Associates as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | Pass |
| 6. Approve Borrowing Powers and Approve Pledging of Assets for Debt | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Standalon Financial Statements and Statutory Reports | For | Pass |
| 2. Accept Consolidate Financial Statements and Statutory Reports | For | Pass |
| 3. Approve Final Dividend | For | Pass |
| 4. Reelect Anil Kumar Bhatnagar as Director | For | Pass |
| 5. Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | For | Pass |
| 6. Approve Continuation of Anil Kumar Bhatnagar as Non-Executive Non-Independent Director | For | Pass |
| 7. Approve DPV & Associates LLP as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | Pass |
| 8. Approve Remuneration of Cost Auditors | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | Pass |
| 2. Approve Dividends | For | Pass |
| 3. Reelect Mini Ipe as Director | For | Pass |
| 4. Approve Bhandari & Associates, Company Secretaries as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | Pass |
| 5. Approve Revision in the Remuneration Payable to Amitabh Chaudhry as Managing Director and CEO of the Bank | For | Pass |
| 6. Approve Revision in the Remuneration Payable to Subrat Mohanty as Executive Director | For | Pass |
| 7. Approve Revision in the Remuneration Payable to Munish Sharda as Executive Director | For | Pass |
| 8. Approve Enhancement of Borrowing Limit | For | Pass |
| 9. Approve Borrowing / Raising of Funds in Indian Rupees / Foreign Currency, by Issue of Debt Securities on a Private Placement Basis | For | Pass |
| 10. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Pass |
| 11. Approve Material Related Party Transactions with Life Insurance Corporation of India | For | Pass |
| 12. Approve Material Related Party Transactions with LIC Housing Finance Limited | For | Pass |
| 13. Approve Material Related Party Transactions with IDBI Bank Limited | For | Pass |
| 14. Approve Material Related Party Transactions with Axis Max Life Insurance Limited | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Accept Financial Statements and Statutory Reports | For | Pass |
| 2. Approve Final Dividend | For | Pass |
| 3. Reelect Vivek Vikram Singh as Director | For | Pass |
| 4. Reelect Shradha Suri as Director | Against | Pass |
| 5. Reelect Jeffrey Mark Overly as Director | For | Pass |
| 6. Reelect Priya Sachdev Kapur as Director | For | Pass |
| 7. Approve PI & Associates as Secretarial Auditors and Authorize Board to Fix Their Remuneration | For | Pass |
| 8. Approve Remuneration of Cost Auditors | For | Pass |
| 9. Amend Object Clause of the Memorandum of Association | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Open Meeting; Elect Meeting Chairman | For | Pass |
| 2. Approve Agenda of Meeting | For | Pass |
| 3. Approve Management Board Report on Company's and Group's Operations | For | Pass |
| 4. Approve Supervisory Board Report on Its Activities | For | Pass |
| 5. Approve Financial Statements | For | Pass |
| 6. Approve Consolidated Financial Statements | For | Pass |
| 7. Approve Remuneration Report | Against | Pass |
| 8. Approve Discharge of Marek Piechocki (CEO) | For | Pass |
| 9. Approve Discharge of Slawomir Loboda (Deputy CEO) | For | Pass |
| 10. Approve Discharge of Marcin Piechocki (Deputy CEO) | For | Pass |
| 11. Approve Discharge of Mikolaj Wezdecki (Deputy CEO) | For | Pass |
| 12. Approve Discharge of Przemyslaw Lutkiewicz (Deputy CEO) | For | Pass |
| 13. Approve Discharge of Marcin Bojko (Deputy CEO) | For | Pass |
| 14. Approve Discharge of Milosz Wisniewski (Supervisory Board Chairman) | For | Pass |
| 15. Approve Discharge of Alicja Milinska (Supervisory Board Member) | For | Pass |
| 16. Approve Discharge of Jagoda Piechocka (Supervisory Board Member) | Against | Pass |
| 17. Approve Discharge of Piotr Piechocki (Supervisory Board Member) | Against | Pass |
| 18. Approve Discharge of Grzegorz Slupski (Supervisory Board Member) | For | Pass |
| 19. Approve Allocation of Income and Dividends | For | Pass |
| 20. Amend Statute Re: Corporate Purpose | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Financial Statements | For | - |
| 2. Approve Dividend Payment | For | - |
| 3. Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For | - |
| 4. Approve Remuneration of Directors and Sub-Committees | For | - |
| 5. Elect Teerapong Wongsiwawilas as Director | For | - |
| 6. Elect Danucha Pichayanan as Director | For | - |
| 7. Elect Wuttikorn Stithit as Director | For | - |
| 8. Elect Kittharath Punpetch as Director | For | - |
| 9. Elect Sirivipa Supantanet as Director | For | - |
| 10. Other Business | Against | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Financial Statements and Allocation of Income | For | - |
| 2. Elect Gwak Noh-jeong as Inside Director | For | - |
| 3. Elect Han Myeong-jin as Outside Director to Serve as an Audit Committee Member | For | - |
| 4. Approve Total Remuneration of Inside Directors and Outside Directors | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Material Related Party Transactions with HDB Financial Services Limited | For | - |
| 2. Approve Material Related Party Transactions with HDFC Securities Limited | For | - |
| 3. Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | For | - |
| 4. Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | For | - |
| 5. Approve Material Related Party Transactions with HCL Technologies Limited | For | - |
| 6. Approve Material Related Party Transactions with PayU Payments Private Limited | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Amend Articles of Incorporation | For | - |
| 2. Approve Financial Statements and Allocation of Income | For | - |
| 3. Elect Lee Hwan-ju as Non-Independent Non-Executive Director | For | - |
| 4. Elect Choi Jae-hong as Outside Director | For | - |
| 5. Elect Cha Eun-young as Outside Director | For | - |
| 6. Elect Cho Hwa-jun as Outside Director to Serve as an Audit Committee Member | For | - |
| 7. Elect Kim Seon-yeop as Outside Director to Serve as an Audit Committee Member | For | - |
| 8. Elect Kim Seong-yong as Outside Director | For | - |
| 9. Elect Kim Seong-yong as a Member of Audit Committee | For | - |
| 10. Elect Cha Eun-young as a Member of Audit Committee | For | - |
| 11. Approve Total Remuneration of Inside Directors and Outside Directors | For | - |
| 12. Elect Yeo Jeong-seong as Outside Director | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Authorize Chairman of the Meeting to Appoint the Meeting Secretary and the Vote Collector | For | - |
| 2. Approve Board Report on Company Operations and Its Financial Position for FY 2024 | For | - |
| 3. Approve Auditors' Report on Company Financial Statements for FY 2024 | For | - |
| 4. Accept Standalone Financial Statements and Statutory Reports for FY 2024 | For | - |
| 5. Accept Consolidated Financial Statements and Statutory Reports for FY 2024 | For | - |
| 6. Ratify Distributed Dividends of AED 0.08164 per Share for the First Half of FY 2024 | For | - |
| 7. Approve Dividends of AED 0.08164 per Share for the Second Half of FY 2024 to Bring the Total Dividends of AED 0.16328 per Share for FY 2024 | For | - |
| 8. Approve Remuneration of Directors for FY 2024 | Against | - |
| 9. Approve Discharge of Directors for FY 2024 | For | - |
| 10. Approve Discharge of Auditors for FY 2024 | For | - |
| 11. Appoint Auditors and Fix Their Remuneration for FY 2025 | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Financial Statements and Allocation of Income | For | Pass |
| 2. Elect Heo Eun-nyeong as Outside Director | For | Pass |
| 3. Elect Kim Jun-seong as Outside Director | For | Pass |
| 4. Elect Yoo Myeong-hui as Outside Director | For | Pass |
| 5. Elect Lee Hyeok-jae as Outside Director | For | Pass |
| 6. Elect Jeon Young-hyeon as Inside Director | For | Pass |
| 7. Elect Noh Tae-moon as Inside Director | For | Pass |
| 8. Elect Song Jae-hyeok as Inside Director | For | Pass |
| 9. Approve Total Remuneration of Inside Directors and Outside Directors | For | Pass |
| 10. Elect Shin Je-yoon as a Member of Audit Committee | For | Pass |
| 11. Elect Yoo Myeong-hui as a Member of Audit Committee | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Related Party Transactions with Public Investment Fund Re: Elm's Acquisition of All Shares of the Public Fund in Thiqah Business Services Company | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Authorize Chairman of the Meeting to Appoint a Secretary and Vote Collector to the Meeting | For | - |
| 2. Approve Auditors' Report on Company Financial Statements for FY 2024 | For | - |
| 3. Accept Financial Statements and Statutory Reports for FY 2024 | For | - |
| 4. Approve Board Report on Company Operations and Its Financial Position for FY 2024 | For | - |
| 5. Ratify the Distributed Interim Dividends of AED 0.090468 Per Share for the First Half of FY 2024 | For | - |
| 6. Approve Discharge of Directors for FY 2024 | For | - |
| 7. Approve Interim Dividends of AED 0.090468 Per Share for the Second Half of FY 2024 to Bring the Total Dividends of FY 2024 to AED 0.180936 Per Share | For | - |
| 8. Approve Discharge of Auditors for FY 2024 | For | - |
| 9. Discuss and Approve Remuneration of Directors for FY 2024 | Against | - |
| 10. Appoint Auditors and Fix Their Remuneration of FY 2025 | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Material Related Party Transaction | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Financial Statements and Allocation of Income | For | Pass |
| 2. Amend Articles of Incorporation | For | Pass |
| 3. Elect Song Ho-seong as Inside Director | For | Pass |
| 4. Elect Jeong Ui-seon as Inside Director | Against | Pass |
| 5. Elect Kim Seung-jun as Inside Director | For | Pass |
| 6. Elect Shin Hyeon-jeong as Outside Director | For | Pass |
| 7. Approve Total Remuneration of Inside Directors and Outside Directors | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | For | - |
| 2. Approve Allocation of Income and Dividends | For | - |
| 3. Approve Changes in the Boards of the Company | For | - |
| 4. Approve Remuneration and Tantiem of Directors and Commissioners | For | - |
| 5. Approve KAP Rintis, Jumadi, Rianto & Rekan and Eddy Rintis as Auditors | For | - |
| 6. Approve Payment of Interim Dividends | For | - |
| 7. Approve Revised Recovery Plan | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Material Related Party Transactions with L&T-MHI Power Boilers Private Limited | For | Pass |
| 2. Approve Material Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Auditors' Report on Company Financial Statements for the Fiscal Year Ended 31/12/2024 | For | - |
| 2. Approve Internal Shariah Supervisory Committee Report for the Fiscal Year Ended 31/12/2024 | For | - |
| 3. Accept Financial Statements and Statutory Reports for the Fiscal Year Ended 31/12/2024 | For | - |
| 4. Approve Appointment of Internal Shariah Supervisory Committee Members for the Next Three Years | For | - |
| 5. Approve Board Report on Company Operations and Its Financial Position for the Fiscal Year Ended 31/12/2024 | For | - |
| 6. Approve Dividends of AED 0.8343 Per Share for the Fiscal Year 2024 | For | - |
| 7. Approve Remuneration of Directors for the Fiscal Year Ended 31/12/2024 | For | - |
| 8. Approve Discharge of Directors for the Fiscal Year Ended 31/12/2024 | For | - |
| 9. Approve Discharge of Auditors for the Fiscal Year Ended 31/12/2024 | For | - |
| 10. Appoint Auditors and Fix Their Remuneration for the Fiscal Year 2025 | For | - |
| 11. Elect Board of Directors for the Next Three Years | Against | - |
| 12. Authorize Board to Issue Any Sukuk/Other Similar Instruments Non Convertible into Shares Up to USD 5 billion and Authorize Board to Execute all the Necessary Actions | For | - |
| 13. Authorize Board to Issue Additional Tier 1 Sukuk Non Convertible into Shares Up to USD 3 billion and Authorize Board to Execute all the Necessary Actions | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Change Company Name to ETERNAL LIMITED and Amend Memorandum and Articles of Association | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Meeting Chairman | For | Pass |
| 2. Approve Agenda of Meeting | For | Pass |
| 3. Recall Supervisory Board Member | Against | Withdrawn |
| 4. Elect Supervisory Board Member | Against | Pass |
| 5. Approve Collective Suitability Assessment of Supervisory Board Members | Against | Pass |
| 6. Approve Decision on Covering Costs of Convocation of EGM | Against | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Vikram Verma Vadapalli as Director and Approve Appointment and Remuneration of Vikram Verma Vadapalli as Whole Time Director | For | - |
| 2. Elect Vineet Mittal as Director | For | - |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Sandeep Tandon as Director | For | Pass |
| 2. Approve Issuance of Equity Shares on Preferential Basis | For | Pass |
| 3. Approve Issuance of Warrants on Preferential Basis | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Rajan Bharti Mittal as Director | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Amendments to Articles of Association | For | Pass |
| 2. Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | Pass |
| 3. Elect Shan Shewu as Director | For | Pass |
| 4. Elect Zheng Zongqiang as Director | For | Pass |
| 5. Elect Yao Guoping as Director | For | Pass |
| 6. Elect Zhao Peng as Director | For | Pass |
| 7. Elect Yang Aiqin as Director | For | Pass |
| 8. Elect Chen Lingxin as Director | For | Pass |
| 9. Elect Ding Haidong as Director | For | Pass |
| 10. Elect Yan Wei as Director | For | Pass |
| 11. Elect Hu Minqiang as Director | For | Pass |
| 12. Elect Yang Xiongsheng as Director | For | Pass |
| 13. Elect Zeng Yang as Director | For | Pass |
| 14. Elect Dou Xiaobo as Director | For | Pass |
| 15. Elect Zhan Guangsheng as Supervisor | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Ajoy Mehta as Director | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Approve Repurchase and Cancellation of Certain Restricted Shares Under the 2021 Restricted Share Incentive Scheme | For | Pass |
| 2. Approve Repurchase and Cancellation of Certain Restricted Shares Under the 2022 Restricted Share Incentive Scheme | For | Pass |
| 3. Approve Repurchase and Cancellation of Certain Restricted Shares Under the 2023 Restricted Share Incentive Scheme | For | Pass |
| Resolution | Vote | Result |
|---|---|---|
| 1. Elect Santhosh Iyengar Keshavan as Director | For | Pass |
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