| XINYI SOLAR HOLDINGS LTD | 31/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A.1 | Re-elect Li Man Yin | For |
| 3.A.2 | Re-elect Lo Wan Sing | For |
| 3.A.3 | Re-elect Kan E-Ting, Martin | For |
| 3.B | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 |