

| AAC TECHNOLOGIES HLDG INC | 14/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Au Siu Cheung Albert | For |
| 3.B | Elect Kwok Lam Kwong Larry | For |
| 3.C | Elect Wu, Ingrid Chun Yuan | For |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |