

| LIFESTYLE CHINA | 07/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Elect Chan Chor Ling, Amy as Director | For |
| 2.B | Elect Cheung Yuet Man, Raymond as Director | For |
| 2.C | Authorise the Board to Fix Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Authorize Repurchase of Issued Share Capital | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |