| MIN XIN HOLDINGS LTD | 13/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Mr Wang Fei | For |
| 3.B | Re-elect Mr Liu Lun | Oppose |
| 3.C | Re-elect Yan Zheng | Oppose |
| 3.D | Re-elect Mr Leung Chong Shun | For |
| 4 | Authorised the Board to Appoint Additional Directors | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |