

| PAX GLOBAL TECHNOLOGY LTD | 25/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report, Financial Statements and Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Nie Guoming | Oppose |
| 4 | Elect Li Wenjin | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |