

| MEITUAN INC. | 20/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Orr Gordon Robert Halyburton as Director | For |
| 3 | Elect Leng Xuesong as Director | For |
| 4 | Elect Shum Heung Yeung Harry as Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |