Keymed Biosciences Inc.

Ticker: 2162
Meeting date: 26/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2a1 Elect Changyu Wang as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
2a2 Elect Gang Xu as Director For For
2a3 Elect Qi Chen as Director For For
2b Authorize Board to Fix Remuneration of Directors For For
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For
4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For For

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