| XINYI SOLAR HOLDINGS LTD | 31/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Lee Yin Yee | Oppose |
| 3.A.II | Re-elect Tung Ching Sai | For |
| 3.A.III | Re-elect Lee Yau Ching | For |
| 3.B | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |