

| CHINA OVERSEAS PROPERTY HOLDINGS | 19/06/2020 EGM | |
|---|---|---|
| 1 | Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions | Abstain |
| 2 | Approve COLI Services Agreement, COLI Services Caps and Related Transactions | Abstain |
| 3 | Approve COGO Services Agreement, COGO Services Caps and Related Transactions | Abstain |
| 4 | Approve CSC Services Agreement, CSC Services Caps and Related Transactions | Abstain |