

| CHINA YURUN FOOD GROUP LTD | 16/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Yu Zhangli | Oppose |
| 3 | Re-elect Yang Linwei | Oppose |
| 4 | Re-elect Yao Guozhong | Oppose |
| 5 | Re-elect Chen Jianguo | For |
| 6 | Authorise the Board to Fix the Directors' Remuneration | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |