

| CONTEMPORARY AMPEREX TECHNOLOGY | 30/12/2021 AGM | |
|---|---|---|
| 1.01 | Elect Yu Qun Zeng | Oppose |
| 1.02 | Elect Ping Li | Oppose |
| 1.03 | Elect Huang Shilin | Oppose |
| 1.04 | Elect Jian Pan | Oppose |
| 1.05 | Elect Jia Zhou | Oppose |
| 1.06 | Elect Wu Kai | Oppose |
| 2.01 | Elect Zu Yun Xue | For |
| 2.02 | Elect Xiu Ling Cai | For |
| 2.03 | Elect Bo Hong | For |
| 3.01 | Elect Ying Ming Wu as Corporate Auditor | Oppose |
| 3.02 | Elect Chun Yan Feng as Corporate Auditor | Oppose |