| XINYI ENERGY HOLDINGS | 02/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A1 | Elect Lee Shing Put, B.B.S. - Chair (Executive) | Oppose |
| 3A2 | Elect Lyu Fang - Non-Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5A | Authorise Share Repurchase | Oppose |
| 5B | Approve General Share Issue Mandate | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles | For |