

| CHINA EVERBRIGHT GREENTECH LTD | 23/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2AI | Elect Huang Haqing | Oppose |
| 2AII | Elect Zhu Fugang | For |
| 2AIII | Elect Siu Lui Chow | Oppose |
| 2AIV | Elect Philip Tsao | For |
| 2AV | Elect Houmin Yan | For |
| 2B | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint EY as Auditors | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Amend Articles | For |