

| CHAODA MODERN AGRICULTURE | 17/12/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2(A) | Elect Kwok Ho - Chair & Chief Executive | Oppose |
| 2(B) | Elect Fung Chi Kin - Non-Executive Director | Oppose |
| 2(C) | Elect Tam, Ching Ho - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4(A) | Authorise Share Repurchase | Oppose |
| 4(B) | Approve General Share Issue Mandate | Oppose |
| 4(C) | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |