XINYI GLASS HOLDINGS LTD 30/05/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AiElect Tan Sri Datuk Tung Ching Sai - Chief ExecutiveOppose
3AiiElect Li Ching Wai - Non-Executive DirectorOppose
3AiiiElect Li Ching Leung - Non-Executive DirectorOppose
3AivElect Lam Kwong Siu - Non-Executive DirectorOppose
3BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the AuditorsFor
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Approve 2025 Share Option Scheme and Issuance of SharesOppose
9Amend ArticlesFor