

| CHINA RESOURCES LAND LTD | 06/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Li Xin | For |
| 3.2 | Re-elect Shen Tongdong | For |
| 3.3 | Elect Wu Bingqi | For |
| 3.4 | Re-elect Chen Rong | Oppose |
| 3.5 | Re-elect Wan Yan | Oppose |
| 3.6 | Re-elect Zhong Wei | For |
| 3.7 | Re-elect Sun Zhe | For |
| 3.8 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |