

| FUFENG GROUP LTD | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Xuechun | Oppose |
| 3.2 | Elect Li Guangyu | For |
| 3.3 | Elect Zheng Yu | For |
| 3.4 | Elect Yu Yao Ming | For |
| 3.5 | Elect Xu Zheng Hong | For |
| 3.6 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5A | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5B | Authorise Repurchase of Issued Share Capital | Oppose |
| 5C | Authorise Share Repurchase | Oppose |