

| HANG LUNG PROPERTIES LTD | 26/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Weber Wai Pak Lo - Chief Executive | For |
| 3B | Elect Holly Tianfang Li - Non-Executive Director | For |
| 3C | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Addition of Shares of the Company Bought Back to be Included Under the General Mandate in Resolution 6 | Oppose |