

| CHINA YURUN FOOD GROUP LTD | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Zhu Yuan | Oppose |
| 3 | Elect Chen Jianguo | Oppose |
| 4 | Elect Miao Yelian | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |