

| LIFESTYLE CHINA | 08/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-lect Lau Luen Hung, Thomas | Oppose |
| 2.B | Re-elect Chan Chor Ling, Amy | For |
| 2.C | Re-elect Cheung Mei Han | For |
| 2.D | Re-elect Cheing Yuet Man, Raymond | For |
| 2.E | Re-elect Lam Kwong Wai | For |
| 2.F | Approve the Board Fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |