

| CHINESE ESTATES HOLDINGS LTD | 26/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Chan, Hon-wan as Director | For |
| 3.II | Elect Chan, Sze-wan as Director | For |
| 3.III | Elect Lam, Kwong-wai as Director | For |
| 3.IV | Authorise the Board to Fix Directors' Remuneration | 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 | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |