

| CHINA VANKE CO LTD | 28/06/2019 AGM | |
|---|---|---|
| 1 | Approve 2018 Report of the Board of Directors | For |
| 2 | Approve 2018 Report of the Supervisory Committee | For |
| 3 | Approve 2018 Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Financial Assistance | For |
| 7 | Approve Issuance of Debt Financing Instruments | Abstain |
| 8 | Approve General Share Issue Mandate | Oppose |