

| GOOD RESOURCES HLDGS LTD | 14/02/2017 EGM | |
|---|---|---|
| 1 | Approve Related Party Transaction: The Zhejiang Wenhua Supplemental Agreement | For |
| 2 | Approve Related Party Transaction: The Shanghai Shihao Supplemental Agreement | For |
| 3 | Approve Related Party Transaction: The First Shanghai Wealth Supplemental Agreement | For |
| 4 | Approve Related Party Transaction: The Second Shanghai Wealth Supplemental Agreement | For |
| 5 | Approve Related Party Transaction: The Shanghai Renhe Investment Supplemental Agreement | For |