

| KWEICHOW MOUTAI CO LTD | 29/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Receive the Report of the Supervisory Committee | Abstain |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve Financial Budget Report | Abstain |
| 6 | Approve the Dividend | Abstain |
| 7 | Approve Report of the Independent Directors | Abstain |
| 8 | Appoint the Auditors | Oppose |