

| GUOTAI JUNAN INTL HLDGS LTD | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Wong Tung Ching | For |
| 3.II | Re-elect Fu Tingmei | Oppose |
| 3.III | Re-elect Song Ming | Oppose |
| 4 | Authorise Board Fees | For |
| 5 | Appoint the Auditors | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |