

| ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED | 12/06/2015 EGM | |
|---|---|---|
| 1ai | Re-elect Mr. WU Yongming | Oppose |
| 1aii | Re-elect Mr. WANG Lei | For |
| 1b | Authorise the Board of Directors to fix the remuneration for Mr. Wu and Mr. WANG Lei | Oppose |
| 2a | Approve and confirm the proposed grant of 3,300,000 restricted share units to Mr. WANG Yaqing | Oppose |
| 2b | Authorise the Company to allot and issue the ordinary shares | Oppose |