

| DAH SING BANKING GROUP LTD | 30/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Gary Pak-Ling Wang - Executive Director | Oppose |
| 3.b | Elect Robert Tsai-To Sze - Non-Executive Director | Oppose |
| 3.c | Elect Chak-Kwong So - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |