

| HENGDELI HOLDINGS LTD | 13/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Zhang Yuping - Chair (Executive) | Oppose |
| 2.B | Elect Cai Jianmin - Non-Executive Director | Oppose |
| 2.C | Elect William Kam Fai Wong - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors: Zhonghui Anda CPA Limited | 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 | Oppose |