| AAC TECHNOLOGIES HLDG INC | 12/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Zhang Hongjiang - Chair (Non Executive) | For |
| 2b | Elect Peng Zhiyuan - Non-Executive Director | For |
| 2c | Elect Zhengmin Pan, Benjamin - Chief Executive | For |
| 2d | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Issue Shares for Cash | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 7 | Amend Articles | For |