

| HONG KONG EXCHANGE & CLEARING | 24/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Nicholas Charles Allen - Non-Executive Director | For |
| 2B | Elect Cheung Ming Ming, Anna - Non-Executive Director | For |
| 2C | Elect Zhang Yichen - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | For |