

| JOHNSON ELECTRIC HOLDINGS | 12/07/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Re-elect David Rosenthal - Non-Executive Director | For |
| 3B | Re-elect Wang, Peter Kin-Chung - Non-Executive Director | Oppose |
| 3C | Re-elect Austin Jesse Wang - Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |