

| CHINA VANKE CO LTD | 29/06/2018 AGM | |
|---|---|---|
| 1 | Approve 2017 Report of the Board of Directors | For |
| 2 | Approve 2017 Report of the Supervisory Committee | For |
| 3 | Approve 2017 Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Financial Assistance to Third Parties | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |