

| MEITUAN INC. | 09/06/2025 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Elect Xuesong Leng - Non-Executive Director | Oppose |
| O.3 | Elect Heung Yeung Harry Shum - Non-Executive Director | For |
| O.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| O.5 | Approve General Share Issue Mandate | For |
| O.6 | Authorise Share Repurchase | For |
| O.7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| S.1 | Amend Articles | For |