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BABA

ALIBABA GROUP HOLDING LIMITED

September 23, 2026 • Author: Phil Ratcliff • BABA
Item Proposal Vote
1 Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. ✓ For
2 Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. ✓ For
3 Election of Directors - elect each of the following director nominees to serve on the Board as Group III director for a term of office to expire at the Company's 2029 annual general meeting.
3.01 Maggie WU ✗ Against
3.02 Kabir MISRA ✓ For
3.03 Weijian SHAN ✓ For
4 Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company. ✓ For
Attachments
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BABA_Notice_of_Meeting_09072026.pdf 0.1 MB
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