

| CHINA YURUN FOOD GROUP LTD | 19/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Yang Linwei | For |
| 3 | Elect Chen Jianguo | Oppose |
| 4 | Elect Xu Xinglian | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint BDO as Auditors | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Adopt New Articles of Association | For |