XINYI GLASS HOLDINGS LTD 02/06/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3A1Elect Lee Yin Yee - Chair (Executive)Oppose
3A2Elect Lee Shing Kan - Executive DirectorFor
3A3Elect Ng Ngan Ho - Non-Executive DirectorOppose
3A4Elect Wong Chat Chor Samuel - Non-Executive DirectorOppose
3BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors: PwCOppose
5AAuthorise Share RepurchaseOppose
5BApprove General Share Issue MandateOppose
5CExtend the General Share Issue Mandate to Repurchased SharesOppose
6Amend ArticlesFor