SUNNY OPTICAL TECH GROUP CO 26/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Sun Yang For
3.BRe-elect Wang Wenjian For
3.CRe-elect Zhang Yuqing Oppose
3.DAuthorise Directors' FeeFor
4Appoint the AuditorsOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose