

| GCL TECHNOLOGY HOLDINGS LTD | 12/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Zhu Gongshan as Director | Oppose |
| 2.2 | Elect Zhu Yufeng as Director | Oppose |
| 2.3 | Elect Zheng Xiongjiu as Director | For |
| 2.4 | Elect Yip Tai Him as Director | Oppose |
| 2.5 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |