XINYI SOLAR HOLDINGS LTD 02/06/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3A1Elect Lee Yin Yee M. H. - Chair (Executive)Oppose
3A2Elect Lee Yau Ching - Chief ExecutiveFor
3A3Elect Tan Sri Datuk Tung Ching Sai - Vice Chair (Non Executive)Oppose
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
6Elect Chu Charn Fai - Executive DirectorFor