| SUNNY OPTICAL TECH GROUP CO | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Ye Liaoning as Director | For |
| 3b | Elect Wang Wenjie as Director | For |
| 3c | Elect Feng Hua Jun as Director | For |
| 3d | Authorise Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Reissuance of Repurchased Shares | For |