| XINYI SOLAR HOLDINGS LTD | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A1 | Elect Li Man Yin | For |
| 3A2 | Elect Lo Wan Sing, Vincent | For |
| 3A3 | Elect Kan E-ting, Martin | For |
| 3B | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Authorise Share Repurchase | Oppose |
| 5B | Approve General Share Issue Mandate | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |