

| GUOTAI JUNAN INTL HLDGS LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Xie Lebin | Oppose |
| 3.II | Re-elect Liu Yiyong | Oppose |
| 3.III | Re-elect Yim Fung | Oppose |
| 3.IV | Re-elect Qi Haiying | For |
| 3.V | Re-elect Li Guangjie | For |
| 4 | Authorize Board to Fix Remuneration of Directors | 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 |