

| MEITUAN INC. | 26/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Yiu Kin Wah Stephen - Non-Executive Director | For |
| 3 | Elect Marjorie Mun Tak Yang - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Appoint the Auditors | Oppose |