

| HENGDELI HOLDINGS LTD | 10/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3a | Elect Zhang Yuping | Oppose |
| 3b | Elect Shi Zhongyang | Oppose |
| 3c | Elect Liu Xueling | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |