

| KINGSOFT CO LTD | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Jun Lei | Oppose |
| 3.2 | Elect Pak Kwan Kau | Oppose |
| 3.3 | Elect Shun Tak Wong | Oppose |
| 3.4 | Authorise the Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Existing Executive Share Option Scheme of Seasun Holdings Limited | For |