

| HENGDELI HOLDINGS LTD | 09/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-Elect Cheung Wing Lun, Tony - Chair & Chief Executive | Oppose |
| 2.B | Re-Elect Lee Shu Chung, Stan - Executive Director | For |
| 2.C | Re-Elect Liu Xueling - Non-Executive Director | Oppose |
| 2.D | Re-Elect Qian Weiqing - Non-Executive Director | For |
| 3 | Appoint the Auditors | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Approve Amended Articles of Association | For |