

| GOOD RESOURCES HLDGS LTD | 18/01/2016 EGM | |
|---|---|---|
| 1 | Approve The Zhenjiang Rongde Finance Lease Agreement | For |
| 2 | To authorise the Directors to do all such acts and things as they consider necessary for the implementation and giving effect to the Zhenjiang Rongde Agreement | For |
| 3 | Approve the Shanghai Wealth Agreement | For |
| 4 | To authorise the Directors to do all such acts and things as they consider necessary for the implementation and giving effect to the Shanghai Wealth Agreement | For |