

| GCL TECHNOLOGY HOLDINGS LTD | 31/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Yufeng Zhu - Executive Director | Oppose |
| 4 | Elect Zhanjun Zhu - Chief Executive | For |
| 5 | Elect Wenzhong Shen - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8a | Issue Shares for Cash | Oppose |
| 8b | Authorise Share Repurchase | Oppose |
| 8c | Extend the General Share Issue Mandate to Repurchased Shares | For |