Pharmaron Beijing Co., Ltd.

Ticker: 3759
Meeting date: 12/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Work Report of the Board For For
2 Approve Profit Distribution and Interim Dividend Plan For For
3 Approve Annual Report's Full Text and Report Summary and Annual Results Announcement For For
4 Approve Remuneration of the Directors For For
5 Adopt Remuneration Management Policy for Directors and Senior Management For For
6 Approve Estimated Hedging Quota For For
7 Approve Ernst & Young Hua Ming (LLP) as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration For For
8 Approve Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration For For
Shareholder proposals
9 Elect Wan Xuan as Director For For
10.1 Elect Lou Boliang 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
10.2 Elect Lou Xiaoqiang 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
10.3 Elect Zheng Bei as Director For For
Management proposals
11.1 Elect Li Lihua as Director For For
11.2 Elect Tsang King Fung as Director For For
11.3 Elect Shen Rong as Director For For
12 Approve Estimated External Guarantees Quota For For
13 Approve Grant of General Issuance Mandate For For
14 Approve Increase in Registered Capital For For
15 Amend Articles of Association For For

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