

| DAH SING BANKING GROUP LTD | 05/06/2026 AGM | |
|---|---|---|
| 1 | Adopt Audited Financial Statements and Report of the Directors | For |
| 2 | Approve the Dividend: HK 0.80 per share | For |
| 3a | Elect David Shou-Yeh Wong - Chair (Executive) | Oppose |
| 3b | Elect Hon-Hing Wong (Derek Wong) - Chief Executive | For |
| 3c | Elect Nicholas John Mayhew - Executive Director | For |
| 4 | To fix the fees of the Directors | For |
| 5 | Appoint the Auditors and set their Remuneration: KPMG | Oppose |
| 6 | Issue Shares for Cash | Oppose |