| MIN XIN HOLDINGS LTD | 13/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Oppose |
| 3A | Elect Wang Fei | Oppose |
| 3B | Elect Huang Wensheng | For |
| 3C | Elect Hon Hau Chit | Oppose |
| 3D | Elect Yang Jingchao | Oppose |
| 3E | Elect Cheung Man Hoi | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint Deloitte as Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Adopt Amended and Restated Articles of Association | For |