

| HUABAO INTL HLDGS LTD | 14/05/2024 EGM | |
|---|---|---|
| 1 | Approve New Executive 2024 Share Option Scheme | Oppose |
| 2 | Approve New Executive 2024 Share Award Scheme | Oppose |
| 3 | Issuance of Shares for Existing Incentive Plan: 2024 Share Option Scheme and 2024 Share Award Scheme | Oppose |
| 4 | Approve Termination of the 2016 Share Option Scheme | For |
| 5 | Approve the Termination of the 2022 Share Award Scheme | For |