

| LIFESTYLE INTL HLDGS LTD | 11/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Lau Kam Sen | For |
| 2.b | Elect Doo Wai-hoi, William | Abstain |
| 2.c | Elect Lau Yuk-wai, Amy | Oppose |
| 2.d | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 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 |