

| CHINA BLUECHEMICAL LTD | 27/05/2022 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Budget Proposals for 2022 | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve Rules of Procedure | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Article: Change Name of Promoter | For |
| 11 | Amend Articles: Provisions on Conversion of Unlisted Shares into H Shares | For |