

| CONTEMPORARY AMPEREX TECHNOLOGY | 24/08/2023 EGM | |
|---|---|---|
| 1 | Approve New Executive Share Option Scheme | Abstain |
| 2 | Appraisal management measures for the implementation of 2023 restricted stock incentive plan | Abstain |
| 3 | Authorization to the board to handle matters regarding the equity incentive | Abstain |
| 4 | By-election of non-independent directors | Oppose |
| 5.1 | Elect Wu Yuhui | Oppose |
| 5.2 | Elect Lin Xiaoxiong | Oppose |
| 5.3 | Elect Zhao Bei | Oppose |