

| MAN WAH HOLDINGS LTD | 30/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Dai Quanfa - Executive Director | For |
| 4 | Elect Alan Marnie - Executive Director | For |
| 5 | Elect Kan Chung Nin, Tony - Non-Executive Director | Oppose |
| 6 | Elect Yang Siu Shun - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |