

| CHAODA MODERN AGRICULTURE | 18/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Mr. Kwok Ho | Oppose |
| 2.B | Re-elect Fung Chi Kin | Oppose |
| 2.C | Re-elect Mr. Tam Ching Ho | Oppose |
| 2.D | Re-elect Mr. Chan Yik Pun | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |