

| HENGDELI HOLDINGS LTD | 14/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Huang Yonghua | For |
| 2.B | Elect Shi Zhongyang | Oppose |
| 2.C | Elect Liu Xueling | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | For |