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RBB FUND, INC. 2024-2025: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal RBB FUND, INC. voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.

Everything Only shareholder proposals it backed

1,692 proposals.

RBB FUND, INC., 2024-2025 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedRBB FUND, INC. votedFunds
Arcutis Biotherapeutics, Inc. June 12, 2025 Election of Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Bhaskar Chaudhuri, Ph.D. Director Elections Board WITHHOLD 1
Arcutis Biotherapeutics, Inc. June 12, 2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
Aris Water Solutions, Inc. May 21, 2025 Election of Directors: Amanda M. Brock Director Elections Board WITHHOLD 1
Aris Water Solutions, Inc. May 21, 2025 Election of Directors: Jacinto J. Hernandez Director Elections Board WITHHOLD 1
Aris Water Solutions, Inc. May 21, 2025 Election of Directors: W. Howard Keenan, Jr. Director Elections Board WITHHOLD 1
Arlo Technologies, Inc. June 20, 2025 Advisory vote to approve the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
Arlo Technologies, Inc. June 20, 2025 Election of two Class I directors for three-year terms: Ralph Faison Director Elections Board WITHHOLD 1
Astria Therapeutics, Inc. June 11, 2025 The approval of the first amendment to our Second Amended and Restated 2015 Stock Incentive Plan, to increase the number of shares of our common stock available for grant under the plan by 5,500,000 shares. Compensation Board AGAINST 1
Astria Therapeutics, Inc. June 11, 2025 The approval, by non-binding advisory vote, of our executive compensation. Say-on-Pay Board AGAINST 1
Asure Software, Inc. June 2, 2025 To approve an amendment to the Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 2,250,000 shares. Compensation Board AGAINST 1
AudioCodes Ltd. September 17, 2024 Increase Authorized Share Capital and Amend Articles of Association Accordingly Capital Structure Board AGAINST 1
AudioCodes Ltd. September 17, 2024 Reelect Doron Nevo as Director Director Elections Board AGAINST 1
AutoNation, Inc. April 23, 2025 Adoption of stockholder proposal regarding diversity, equity, and inclusion efforts. Diversity, Equity, and Inclusion Shareholder Against FOR 1
AvePoint, Inc. May 6, 2025 Election of Directors: Janet Schijns Director Elections Board WITHHOLD 1
Axogen, Inc. June 18, 2025 To approve the Axogen, Inc. Fourth Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder from 10,500,000 to 13,400,000. Compensation Board AGAINST 1
Azelis Group NV May 8, 2025 Approve Remuneration Report Compensation Board AGAINST 1
BANCO DO BRASIL S.A. April 30, 2025 Election of Supervisory Board: Bernard Appy (Appointed by the Company's controlling shareholder) Director Elections Board ABSTAIN 1
BANCO DO BRASIL S.A. April 30, 2025 Election of Supervisory Board: Renato da Motta Andrade Neto (Member) / Paulo Moreira Marques (Alternate) (Appointed by the Company's controlling shareholder) Compensation Board ABSTAIN 1
BANCO DO BRASIL S.A. April 30, 2025 Election of Supervisory Board: Tatiana Rosito (Appointed by the Company's controlling shareholder) Compensation Board ABSTAIN 1
BANKWELL FINANCIAL GROUP, INC. May 21, 2025 To approve the advisory (non-binding) proposal on the Company's executive compensation. Say-on-Pay Board ABSTAIN 1
BANNER CORPORATION May 22, 2025 Election of Director: Roberto R. Herencia Director Elections Board AGAINST 1
BARRETT BUSINESS SERVICES, INC. June 2, 2025 Advisory vote to approve the compensation of our named executive officers. Say-on-Pay Board ABSTAIN 1
BARRICK GOLD CORPORATION May 6, 2025 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. Say-on-Pay Board AGAINST 1
BARRICK GOLD CORPORATION May 6, 2025 DIRECTOR: J. B. Harvey Director Elections Board ABSTAIN 1
BARRICK GOLD CORPORATION May 6, 2025 DIRECTOR: J. L. Thornton Director Elections Board ABSTAIN 1
BATH & BODY WORKS, INC. June 5, 2025 Election of Director: Gina Boswell Director Elections Board ABSTAIN 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ (UNTIL OCT. 31, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST OTT (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANNA WENCKEBACH (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL NIKOLAIDES (FROM NOV. 1, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH BAUER (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2024 Director Elections Board AGAINST 1
BAYERISCHE MOTOREN WERKE AG May 14, 2025 ELECT NICOLAS PETER TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
BEIGENE LTD May 21, 2025 THAT the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ...(due to space limits, see proxy material for full proposal). Capital Structure Board AGAINST 1
BEIGENE LTD May 21, 2025 THAT the granting of a share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares ...(due to space limits, see proxy material for full proposal). Capital Structure Board AGAINST 1
BERKSHIRE HATHAWAY INC. May 3, 2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. Other Social Issues Shareholder Against FOR 1
BGSF, INC. August 7, 2024 Advisory vote to approve named executive officer compensation. Say-on-Pay Board ABSTAIN 1
BILIBILI INC June 20, 2025 As an ordinary resolution: THAT PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP be re-appointed as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025 Audit-related Board AGAINST 1
BILIBILI INC June 20, 2025 As an ordinary resolution: THAT the general mandate granted to the directors to issue, allot, and deal with additional Shares in the capital of the Company (including any sale or transfer of treasury shares out of treasury) be extended by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company Capital Structure Board AGAINST 1
BIOHAVEN LTD May 5, 2025 Election of Director for a term expiring at the 2028 Annual Meeting of shareholders: Vlad Coric, M.D. Director Elections Board AGAINST 1
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE Say-on-Pay Board AGAINST 1
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE Extraordinary Transactions Board AGAINST 1
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE Say-on-Pay Board AGAINST 1
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND, PAID OR DUE TO ALEXANDRE MERIEUX FOR 2024 Say-on-Pay Board AGAINST 1
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE INFORMATION CONCERNING COMPENSATION FOR CORPORATE OFFICERS REFERRED TO IN ARTICLE L.22 10 9 I OF THE FRENCH COMMERCIAL CODE Compensation Board AGAINST 1
BIOMERIEUX SA May 15, 2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE Capital Structure Board AGAINST 1
BIOMERIEUX SA May 15, 2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES RESULTING FROM THE ISSUE OF SECURITIES, BY SUBSIDIARIES AND/OR THE COMPANY'S PARENT COMPANY, GIVING ACCESS TO SHARES AND/OR OTHER SECURITIES TO BE ISSUED BY THE COMPANY Capital Structure Board AGAINST 1
BIOMERIEUX SA May 15, 2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ANNUAL GENERAL MEETING Capital Structure Board AGAINST 1
BIOMERIEUX SA May 15, 2025 GRANTING OF DISCHARGE TO THE DIRECTORS Director Elections Board AGAINST 1
BIOMERIEUX SA May 15, 2025 VARIOUS AMENDMENTS TO THE BYLAWS Capital Structure Board AGAINST 1
BLACKLINE, INC. May 8, 2025 Approval, on a non-binding, advisory basis, of the 2024 compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
BLUEBIRD BIO, INC. December 4, 2024 The approval, on a non-binding, advisory basis, of the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
BLUEPRINT MEDICINES CORPORATION June 18, 2025 Election of Director: 1. Jeffrey Albers Director Elections Board WITHHOLD 1
BLUEPRINT MEDICINES CORPORATION June 18, 2025 Election of Director: 2. Mark Goldberg, M.D. Director Elections Board WITHHOLD 1
BLUEPRINT MEDICINES CORPORATION June 18, 2025 Election of Director: 3. John Tsai, M.D. Director Elections Board WITHHOLD 1
BM TECHNOLOGIES, INC. January 3, 2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the Merger. Say-on-Pay Board ABSTAIN 1
BOC AVIATION LTD May 29, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED Capital Structure Board AGAINST 1
BOC AVIATION LTD May 29, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE Capital Structure Board AGAINST 1
BOC AVIATION LTD May 29, 2025 TO RE-ELECT MR. FU SHULA AS A DIRECTOR Director Elections Board AGAINST 1
BOC AVIATION LTD May 29, 2025 TO RE-ELECT MS. JIN YAN AS A DIRECTOR Director Elections Board AGAINST 1
BOUYGUES April 29, 2025 AMENDMENT TO ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION RELATED TO ARRANGEMENTS FOR DISCLOSING THE CROSSING OF THE OWNERSHIP THRESHOLD Capital Structure Board AGAINST 1
BOUYGUES April 29, 2025 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE Compensation Board AGAINST 1
BOUYGUES April 29, 2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS Capital Structure Board AGAINST 1
BOUYGUES April 29, 2025 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES Compensation Board AGAINST 1
BOUYGUES April 29, 2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL Capital Structure Board AGAINST 1
BOUYGUES April 29, 2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES OR ALL SECURITIES Capital Structure Board AGAINST 1
BOUYGUES April 29, 2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES Director Elections Board AGAINST 1
BOX, INC. June 27, 2025 To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 5,000,000 shares. Capital Structure Board AGAINST 1
BOYD GAMING CORPORATION May 8, 2025 DIRECTOR: William R. Boyd Director Elections Board ABSTAIN 1
BRIDGEBIO PHARMA, INC. June 20, 2025 Election of Director: 1. Neil Kumar, Ph.D. Director Elections Board WITHHOLD 1
BRIDGEBIO PHARMA, INC. June 20, 2025 Election of Director: 2. Charles Homcy, M.D. Director Elections Board WITHHOLD 1
BRIDGEBIO PHARMA, INC. June 20, 2025 Election of Director: 3. Douglas A. Dachille Director Elections Board WITHHOLD 1
BRIDGEBIO PHARMA, INC. June 20, 2025 Election of Director: 4. Ronald J. Daniels Director Elections Board WITHHOLD 1
BRIDGEBIO PHARMA, INC. June 20, 2025 Election of Director: 5. Andrew W. Lo, Ph.D. Director Elections Board WITHHOLD 1
BRIDGEBIO PHARMA, INC. June 20, 2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. Say-on-Pay Board AGAINST 1
BRT Apartments Corp. June 4, 2025 Election of four Class II Directors, as described more fully in the accompanying proxy statement: Matthew J. Gould Director Elections Board AGAINST 1
BUILD-A-BEAR WORKSHOP, INC. June 12, 2025 To approve, by non-binding vote, executive compensation. Say-on-Pay Board ABSTAIN 1
BUREAU VERITAS SA June 19, 2025 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT MIGNON AS A DIRECTOR Director Elections Board AGAINST 1
BYD COMPANY LTD June 6, 2025 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC Capital Structure Board AGAINST 1
BYD COMPANY LTD June 6, 2025 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) Capital Structure Board AGAINST 1
BYD COMPANY LTD June 6, 2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP Extraordinary Transactions Board AGAINST 1
BYD COMPANY LTD June 6, 2025 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION Capital Structure Board AGAINST 1

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Built October 18, 2026 from SEC Form N-PX filings.