

| JD HEALTH INTERNATIONAL | 08/10/2021 EGM | |
|---|---|---|
| 1 | Approve JD Sales Framework Agreement and Proposed Revised Annual Caps | For |
| 2 | Approve Marketing Services Framework Agreement and Proposed Revised Annual Caps | For |
| 3 | Approve Promotion Services Framework Agreement and Proposed Revised Annual Caps | For |
| 4 | Elect Enlin Jin - Chief Executive | For |