

| HANGZHOU HIK-VISION DIGITAL | 11/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Report of the Board of Directors | For |
| 3 | Approve Report of the Board of Supervisors. | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Profit Distribution | For |
| 6 | Approve Internal Control Self-Evaluation Report | For |
| 7 | Approve Appointment of 2018 Auditor | Oppose |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Approve Application of Comprehensive Credit Line | Abstain |
| 10 | Provision of Guarantee for 17 Subsidiaries | Abstain |
| 11 | Amend Articles: Amend Authorization Management System | Abstain |