| XINYI SOLAR HOLDINGS LTD | 15/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Lee Yin Yee as Director | Oppose |
| 3.A.II | Elect Tan Sri Datuk Tung Ching Sai as Director | Oppose |
| 3.A.III | Elect Lee Yau Ching as Director | For |
| 3.B | 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 |