

| KINGDEE INTL SOFTWARE GRP CO | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Xu Shao Chun | Oppose |
| 2B | Elect Dong Ming Zhu | Oppose |
| 2C | Elect Cao Yang Feng | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6A | Approve General Share Issue Mandate | Oppose |
| 6B | Authorise Share Repurchase | Oppose |
| 6C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |