XINYI SOLAR HOLDINGS LTD 31/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3A1Re-elect Lee Shing Put - Executive DirectorOppose
3A2Re-elect Li Man Yin - Executive DirectorFor
3A3Re-elect Lee Yin Yee M. H. - Chair (Non Executive)Oppose
3A4Re-elect Lo Wan Sing Vincent - Non-Executive DirectorOppose
3A5Re-elect Kan E-ting, Martin - Non-Executive DirectorOppose
3BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the AuditorsOppose
5Authorise Share RepurchaseOppose
6Approve General Share Issue MandateFor
7Extend the General Share Issue Mandate to Repurchased SharesFor
8Issuance of Shares for Existing Incentive PlanOppose