| MIN XIN HOLDINGS LTD | 19/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Chen Yu as Director | Oppose |
| 3b | Elect Yang Jingchao as Director | Oppose |
| 3c | Elect Hon Hau Chit as Director | Oppose |
| 3d | Elect Ip Kai Ming as Director | Oppose |
| 3e | Elect Cheung Man Hoi as Director | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |