

| CHINA TRAVEL INTL INVEST HK | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Zhang Fengchun | Oppose |
| 3.B | Re-elect Fong Yun Wah | Oppose |
| 3.C | Elect Zhang Xing | Oppose |
| 3.D | Elect Liu Fengbo | Oppose |
| 3.E | Elect Chen Xian Jun | Oppose |
| 3.F | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |