

| CHINA RESOURCES LAND LTD | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Wu Xiangdong | Oppose |
| 3.2 | Re-elect Tang Yong | Oppose |
| 3.3 | Re-elect Du Wenmin | Oppose |
| 3.4 | Elect Ho Hin Ngai | Oppose |
| 3.5 | Re-elect Wan Kam To, Peter | Oppose |
| 3.6 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |