| SKYWORTH DIGITAL HLDS LTD | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Shi Chi as Director | For |
| 3B | Elect Li Weibin as Director | Oppose |
| 3C | Elect Li Ming as Director | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Name Change | For |