

| CHINA OVERSEAS LAND & INVEST | 24/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.25) | For |
| 3a | Elect Zhang Zhichao - Chief Executive | For |
| 3b | Elect Chan Ka Keung, Ceajer - Non-Executive Director | Oppose |
| 3c | Elect Eliza Har Chan Ching - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint Ernst & Young as the Auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Authority to issue new shares | For |