

| LIFESTYLE CHINA | 27/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-Elect Lau Luen Hung, Thomas - Chair & Chief Executive | Oppose |
| 2.B | Re-Elect Lam Kwong Wai - 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 | For |
| 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 |