

| CHAODA MODERN AGRICULTURE | 16/12/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Ip Chi Ming - Non-Executive Director | Oppose |
| 2B | Elect Lin Shun Quan - Non-Executive Director | Oppose |
| 2C | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Approve the Buy Back Shares | Oppose |
| 4B | Approve General Share Issue Mandate | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Amend Articles | For |