

| KWEICHOW MOUTAI CO LTD | 29/05/2024 AGM | |
|---|---|---|
| 1 | Approve the Directors Report | Abstain |
| 2 | Approve the Supervisory Committee Report | Abstain |
| 3 | Approve the Work Report of Independent Directors | Abstain |
| 4 | Approve 2023 Annual Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve 2024 Financial Budget Plan | Abstain |
| 7 | Approve the Dividend | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Approve Related Party Transaction | Abstain |
| 11 | Amend Articles: System for Independent Directors | Abstain |