

| LIFESTYLE INTL HLDGS LTD | 04/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Elect Lau Luen Hung, Thomas as Director | Oppose |
| 2.B | Elect Shek Lai Him, Abraham as Director | Oppose |
| 2.C | Elect Ip Yuk Keung as Director | For |
| 2.D | Authorise the Board to Fix Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Authorize Reissuance of Repurchased Shares | For |