

| CHINA YURUN FOOD GROUP LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Li Shibao | For |
| 3 | Re-elect Sun Tiexin | For |
| 4 | Re-elect Gao Hui, | Oppose |
| 6 | Authorise the Board to Fix the Directors' Remuneration | For |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |