

| SANSHENG HOLDINGS (GROUP) CO. LTD | 20/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a1 | Elect Xiao Zhong | Oppose |
| 2a2 | Elect Elect Yuan Chun | For |
| 2a3 | Elect Zhong Bin | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4a | Issue Shares for Cash | Oppose |
| 4b | Authorise Share Repurchase | Oppose |
| 4c | Authorize Reissuance of Repurchased Shares | Oppose |