| XINYI GLASS HOLDINGS LTD | 01/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Lee Shing Kan | For |
| 3.A.II | Elect Li Ching Wai | Oppose |
| 3.A.III | Elect Ng Ngan Ho | Oppose |
| 3.A.IV | Elect Wong Ying Wai | For |
| 3.A.V | Elect Tran Chuen Wah, John | For |
| 3.B | Authorize Board to Fix Remuneration of Directors | 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 |