Jacobio Pharmaceuticals Group Co., Ltd.

Ticker: 1167
Meeting date: 05/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2.1 Elect Yinxiang Wang as Director For For
2.2 Elect Te-li Chen as Director For For
2.3 Elect Ruilin Song as Director For For
2.4 Authorize Board to Fix Remuneration of Directors For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Vote rationale: The external auditor should act in an independent manner. We will consider the auditor’s independence and any concerns about the accounts or audit procedures. Excessive non-audit-related fees represent a potential conflict of interest and should be avoided. Global Voting Guidelines For Against
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For For

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