

| MIN XIN HOLDINGS LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Chen Yu - Chief Executive | Oppose |
| 3b | Elect Leung Chong Shun - Non-Executive Director | Oppose |
| 4 | Elect IP Kai Ming - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |