

| AAC TECHNOLOGIES HLDG INC | 24/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Benjamin Zhengmin Pan | For |
| 3.B | Elect Poon Chung Yin Joseph | For |
| 3.C | Elect Chang Carmen I-Hua | For |
| 3.D | Authorise the Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |