| XINYI SOLAR HOLDINGS LTD | 30/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2Ai | Re-elect Lee Yau Ching - Chief Executive | For |
| 2Aii | Re-elect Chu Charn Fai - Executive Director | For |
| 2Aiii | Re-elect Leon Chong Peng - Non-Executive Director | Oppose |
| 2B | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | Appoint the Auditors | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Adopt New Articles of Association | For |