| SUNNY OPTICAL TECH GROUP CO | 22/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Ye Liaoning as Director | Oppose |
| 3.B | Elect Wang Wenjie as Director | For |
| 3.C | Elect Wang Wenjian as Director | Oppose |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorize Reissuance of Repurchased Shares | For |