

| FUFENG GROUP LTD | 30/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3I | Elect Li Guangyu - Executive Director | For |
| 3II | Elect Li Ming - Non-Executive Director | Oppose |
| 3III | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5A | Issue Shares with Pre-emption Rights | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | For |