

| MEITUAN INC. | 14/06/2024 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Elect Wang Xing - Chair (Executive) | Oppose |
| 3 | Elect Mu Rongjun - Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Appoint the Auditors: PwC | Oppose |
| S.1 | Amend Articles and Adopt the Eighth Amended and Restated Memorandum and Articles of Association | For |