

| CHINA MENGNIU DAIRY CO | 02/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Niu Gensheng - Non-Executive Director | Oppose |
| 3.b | Elect Yau Ka Chi - Non-Executive Director | Oppose |
| 3.c | Elect Simon Dominic Stevens - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |