

| ANTA SPORTS PRODUCTS | 10/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Elect Ding Shijia | For |
| 5 | Elect Lai Shixian | For |
| 6 | Elect Yeung Chi Tat | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |