

| MEITUAN INC. | 20/02/2019 EGM | |
|---|---|---|
| 1 | To re-appoint the Auditors: PricewaterhouseCoopers | Abstain |
| 2 | Approve Equity Grant to Mr. Mu Rongjun. | Oppose |
| 3 | Approve Equity Grant to Mr. Wang Huiwen | Oppose |
| 4 | Approve Equity Grant to Mr. Chen Liang, Director of Certain Significant Subsidiaries of the Company. | Oppose |
| 5 | Approve Equity Grant to Mr. Orr Gordon Robert Halyburton | Oppose |
| 6 | Approve Equity Grant to Mr. Leng Xuesong | Oppose |
| 7 | Approve Equity Grant to Mr. Shum Heung Yeung Harry | Oppose |