

| CHINA STATE CONSTRUCTION INTL HOLDINGS LTD | 01/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Hung Cheung Shew | For |
| 3.B | Elect Wu Mingqing | For |
| 3.C | Elect Zhang Haipeng | For |
| 3.D | Elect Raymond Ho Chung Tai | Oppose |
| 3.E | Elect Lee Shing See | Oppose |
| 4 | Authorise the Board to Fix the Remuneration of the Directors | For |
| 5 | Appoint the Auditors | Abstain |
| 6.A | Authorise Board to Issue Shares without Pre-emptive Rights | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |