| SSY GROUP LIMITED | 22/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Wang Xianjun as Director | For |
| 2.B | Elect Su Xuejun as Director | For |
| 2.C | Elect Chow Kwok Wai as Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | Oppose |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |