

| HANG LUNG GROUP LTD | 30/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Adriel Wenbwo Chan - Chair (Executive) | Oppose |
| 3b | Elect Pak Wai Liu - Non-Executive Director | Oppose |
| 3c | Elect Martin Cheung Kong Liao - Non-Executive Director | Oppose |
| 3d | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |