

| CHAODA MODERN AGRICULTURE | 17/12/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Kuang Qiao as Director | For |
| 2.B | Re-elect Lin Shun Quan as Director | Oppose |
| 3 | Approve Elite Partners CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4.A | Authorize Repurchase of Issued Share Capital | Oppose |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |