

| JOHNSON ELECTRIC HOLDINGS | 14/07/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4.a | Elect Austin Jesse Wang | For |
| 4.b | Elect Wang, Peter Kin-Chung - Non-Executive Director | Oppose |
| 4.c | Elect Joseph Chi-Kwong Yam - Non-Executive Director | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |