| SUNNY OPTICAL TECH GROUP CO | 24/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Sun Yang - Chief Executive | For |
| 3.b | Elect Wang Wenjie - Executive Director | For |
| 3.c | Elect Shao Yang Dong - Non-Executive Director | Oppose |
| 3.d | Elect Jia Lina - Non-Executive Director | For |
| 3.e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |