Guangdong Dtech Technology Co., Ltd.

Ticker: 1377
Meeting date: 15/09/2026
Meeting type: Extraordinary Shareholders
Proposal Mgt rec Vote
Management proposals
1 Amend Articles of Association For For
2 Approve General Mandate to Issue H Shares For For
3 Approve General Mandate to Repurchase H Shares For For
4 Approve Profit Distribution Plan for the First Half of 2026 For For
5 Approve RSM China CPA LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration For For
6 Approve Uniform Adoption of China Accounting Standards for Business Enterprises for Financial Report Preparation and Cessation of Engagement of Rongcheng (Hong Kong) CPA Limited as Overseas Financial Reporting Auditor For For
7 Approve Use of Idle Owned Funds for Cash Management For For
8.1 Elect Wang Xin 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 Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The board must establish clear mechanisms to ensure effective oversight. We believe shareholders are best served when the chairperson and CEO roles are held by different individuals. Global Voting Guidelines Separation of chairperson and CEO For Against
8.2 Elect Wang Junfeng as Director For For
8.3 Elect Wang Xuefeng as Director For For
8.4 Elect Lin Xia as Director For For
9.1 Elect Huang Hui as Director For For
9.2 Elect Li Qiong as Director For For
9.3 Elect Luo Shuzhang as Director For For

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