

| CHAODA MODERN AGRICULTURE | 19/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2A | Re-elect Mr. Yang Gang | For |
| 2B | Re-elect Mr. Ip Chi Ming | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Authorise Share Repurchase | Oppose |
| 4B | Approve General Share Issue Mandate | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |