

| LIFESTYLE CHINA | 11/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Cheung Mei Han | For |
| 2.b | Elect Cheung Yuet Man, Raymond - Non-Executive Director | For |
| 2.c | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Authorise Share Repurchase | Oppose |
| 4.b | Approve General Share Issue Mandate | Oppose |
| 4.c | Extend the General Share Issue Mandate to Repurchased Shares | For |