| AAC TECHNOLOGIES HLDG INC | 30/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Mok Joe Kuen Richard | For |
| 3.B | Re-elect Ingrid Chunyuan Wu | Oppose |
| 3.C | Re-elect Dato' Tan Bian Ee | For |
| 3.D | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Adopt New Articles of Association | For |