

| HENGAN INTERNATIONAL GROUP | 17/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Sze Man Bok | For |
| 4 | Elect Li Wai Leung | For |
| 5 | Elect Zhou Fang Sheng | For |
| 6 | Elect Ho Kwai Ching Mark | For |
| 7 | Elect Theil Paul Marin | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |