

| HEALTH & HAPPINESS INTERNATIONAL HLDGS LTD | 13/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3AI | Elect Laetitia Marie Edmee Jehanne Albertini | For |
| 3AII | Elect Wang Yidong | For |
| 3AIII | Elect Zhang Wenhui | Oppose |
| 3B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |