

| SHOUGANG FUSHAN RESOURCES GR | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Mr. Ding Rucai | For |
| 3.B | Elect Mr. Chen Zhaoqiang | For |
| 3.C | Elect Mr. Dong Yansheng | For |
| 3.D | Elect Mr. Chan Pat Lam | Oppose |
| 3.E | Elect Mr. Japhet Sebastian Law | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |