SUNNY OPTICAL TECH GROUP CO 27/05/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aElect Wang Wenjie - Chief ExecutiveFor
3bElect Wang Wenjian - Non-Executive DirectorOppose
3cElect Wang Tan Jiong - Non-Executive DirectorOppose
3dElect Chen Gang - Non-Executive DirectorFor
3eElect Thoeng Wai Yee Cheryl - Non-Executive DirectorFor
3fElect Feng Hua Jun - Non-Executive DirectorOppose
3gAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors: DeloitteOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose