

| NIEN MADE ENTERPRISE | 25/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products | Abstain |
| 4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Abstain |