

| CHINA YURUN FOOD GROUP LTD | 18/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect Mr. Yang Linwei as an Executive Director | For |
| 3 | Re-elect Mr. Gao Hui as an independent Non-executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |