

| CHINA OVERSEAS PROPERTY HOLDINGS | 19/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Zhang Guiqing as Director | Oppose |
| 3B | Elect Yang Ou as Director | For |
| 3C | Elect Kam Yuk Fai as Director | For |
| 3D | Elect So, Gregory Kam Leung as Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |