

| NEXTEER AUTOMOTIVE | 04/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Richardson, Michael Pau | For |
| 3.A.II | Elect Yang, Shengqun | Oppose |
| 3.A.III | Elect Zhang, Jianxun | Oppose |
| 3.A.IV | Elect Wei, Kevin Cheng | For |
| 3.A.V | Elect Yick, Wing Fat Simon | For |
| 3.B | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |