

| FUFENG GROUP LTD | 25/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Deheng - Chief Executive | For |
| 3.2 | Elect Zhang Youming - Non-Executive Director | For |
| 3.3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | For |