| 1 |
To receive and adopt the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2025 and the reports of the directors and auditor thereon. |
✓ For(1.268)
|
| 2A |
To re-elect the following directors of the Company (the "Directors"): |
|
| 2A.1 |
To re-elect Ms. Xu Lili as an independent non-executive Director; and |
✓ For(1.268)
|
| 2A.2 |
To re-elect Mr. Zhu Yonghua as an independent non-executive Director. |
✓ For(1.268)
|
| 2B |
To authorise the board of Directors (the "Board") to fix the remuneration of the Directors. |
✓ For(1.268)
|
| 3 |
To re-appoint Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company and authorise the Board to fix their remuneration for the year ending December 31, 2026. |
✓ For(1.268)
|
| 4A |
To grant a general mandate to the Directors to allot, issue and/or otherwise deal with additional shares (including any sale or transfer of treasury shares out of the treasury) not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. |
✓ For(1.268)
|
| 4B |
To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. |
✓ For(1.268)
|
| 4C |
To grant a specific mandate to the Directors to allot and issue the Upper Strike Shares to the Call Spread Counterparties in accordance with the terms and conditions of the Upper Strike Warrant. |
✓ For(1.268)
|
| 4D |
Conditional upon the passing of the ordinary resolutions numbered 4(A) and 4(B), to extend the authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B). |
✓ For(1.268)
|
rebel Financial
