

| CHINA MENGNIU DAIRY CO | 12/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Gao Fei - Chief Executive | For |
| 3b | Elect Wang Xi - Non-Executive Director | Oppose |
| 3c | Elect Yih Dieter - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Amend Articles: Updating the Articles in Line with New Regulation | For |