| 1 | To Approve, Confirm And Ratify The PRC Tenancy Agreements And The Transactions Contemplated Thereunder | For |
| 2 | To Approve, Confirm And Ratify The HK Tenancy Agreements And The Transactions Contemplated Thereunder | For |
| 3 | To Approve, Confirm And Ratify The Supply Agreement, The Transactions Contemplated Thereunder And The Proposed Supply Agreement Annual Caps | For |
| 4 | To Approve, Confirm And Ratify The Purchase Agreement, The Transactions Contemplated Thereunder And The Proposed Purchase Agreement Annual Caps | For |
| 5 | To Approve, Confirm And Ratify The It System Agreement, The Transactions Contemplated Thereunder And The Proposed It System Agreement Annual Caps | For |
| 6 | Approve Name Change | For |
| 7 | Amend Articles: Name Change and Housekeeping | For |
