| XINYI GLASS HOLDINGS LTD | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A1 | Elect Tung Ching Bor as Director | For |
| 3A2 | Elect Tung Ching Sai as Director | For |
| 3A3 | Elect Sze Nang Sze as Director | Oppose |
| 3A4 | Elect Li Ching Leung as Director | For |
| 3A5 | Elect Tam Wai Hung, David as Director | For |
| 3B | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5A | Authorise Share Repurchase | Oppose |
| 5B | Approve General Share Issue Mandate | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |