| XINYI ENERGY HOLDINGS | 28/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3AI | Elect Lee Shing Put, B.B.S. | Oppose |
| 3AII | Elect Tung Fong Ngai | For |
| 3AIII | Elect Cheng Shu E | For |
| 3AIV | Elect Leung Ting Yuk - Non-Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | Oppose |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |