| SUNNY OPTICAL TECH GROUP CO | 24/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Ye Liaoning - Chair (Executive) | Oppose |
| 3b | Elect Wang Wenjie - Executive Director | For |
| 3c | Elect Feng Hua Jun - Non-Executive Director | Oppose |
| 3d | 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 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |