InnoScience (Suzhou) Technology Holding Co., Ltd.

Ticker: 2577
Meeting date: 23/09/2026
Meeting type: Extraordinary Shareholders
Proposal Mgt rec Vote
Management proposals
1.1 Elect Weiwei Luo 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
1.2 Elect Jay Hyung Son as Director For For
1.3 Elect Wu Jingang as Director For For
1.4 Elect Wang Can as Director For For
1.5 Elect Zhang Yanhong as Director For For
2.1 Elect Wong Hin Wing as Director For For
2.2 Elect Yi Jiming as Director For For
2.3 Elect Yang, Simon Shi-Ning as Director For For
3 Amend Articles of Association For For
4 Approve Provision of Additional Guarantees for Subsidiaries Vote rationale: Transactions between related parties should be avoided unless they are demonstrably beneficial to all shareholders. The board should disclose the name and affiliation of each party involved, value and cost of the transaction, and business rationale. Global Voting Guidelines Related-party transactions For Against

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