

| HANG LUNG PROPERTIES LTD | 28/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Nelson Wai Leung Yuen - Non-Executive Director | Oppose |
| 3.B | Elect Andrew Ka Ching Chan - Non-Executive Director | For |
| 3.C | Elect Adriel W. Chan - Vice Chair (Executive) | For |
| 3.D | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |