

| FUFENG GROUP LTD | 28/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Zhao Qiang as Director | For |
| 3.2 | Elect Li Deheng as Director | For |
| 3.3 | Elect Lau Chang Wai as Director | For |
| 3.4 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 5B | Authorise Repurchase of Issued Share Capital | Oppose |
| 5C | Authorize Reissuance of Repurchased Shares | Oppose |