

| CHINA OCEANWIDE HOLDINGS LTD | 09/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Qin Dingguo | Oppose |
| 2.B | Elect Zheng Dong | Oppose |
| 2.C | Elect Zhao Yingwei | Oppose |
| 2.D | Elect Qi Zixin | Oppose |
| 2.E | Approve Board's Fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |