

| GUANGDONG INVESTMENT LTD | 23/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lin Tiejun - Vice Chair (Executive) | Oppose |
| 3.2 | Elect Tsang Hon Nam - Executive Director | For |
| 3.3 | Elect Cai Yong - Non-Executive Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |