

| CHINA MENGNIU DAIRY CO | 06/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Jeffrey Lu Minfang - Chief Executive | For |
| 3.b | Elect Simon Dominic Stevens - Non-Executive Director | Oppose |
| 3.c | Elect Ge Jun - Non-Executive Director | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Amend Articles Relating To Core Standards | For |
| 8 | Amend Articles: Other Amendments | For |
| 9 | Amend Articles: both Amendments Relating to Core Standards and the Other Amendments | For |