

| CHINA RESOURCES GAS GRP LTD | 23/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Du Wenmin | Oppose |
| 3.2 | Elect Chen Ying | Oppose |
| 3.3 | Elect Wang Yan | Oppose |
| 3.4 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |