

| GOOD RESOURCES HLDGS LTD | 17/05/2016 EGM | |
|---|---|---|
| 1 | Approve the First Shanghai Renhe Ocean Agreement | For |
| 2 | Approve the Second Shanghai Renhe Ocean Agreement | For |
| 3 | Approve the Zhejiang Wenhua Agreement | For |
| 4 | Approve the Sanya Luhuitou Agreement | For |
| 5 | Approve the Liyang Qingfeng Agreement | For |
| 6 | Approve the Shanghai Shihao Agreement | For |
| 7 | Approve the First Shanghai Wealth Agreement | For |
| 8 | Approve the Second Shanghai Wealth Agreement | For |
| 9 | Approve the Shanghai Renhe Investment Agreement | For |