

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 11/03/2024 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Arrangements, the Articles of Association in order to reflect the reclassification of the Company's ordinary shares of 1 pence each in the Capital of the Company. | For |
| 2 | Approve the Authority the Liquidators to implement the Scheme of Arrangement | For |