

| MEITUAN INC. | 18/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect Wang Xing - Chair (Executive) | Oppose |
| 3 | Elect Mu Rongjun - Executive Director | For |
| 4 | Elect Heung Yeung Harry Shum - Non-Executive Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorize Repurchase of Issued Share Capital | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |