

| SITC INTL HLDGS CO LTD | 26/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Yang Xianxiang | For |
| 4 | Elect Liu Kecheng | For |
| 5 | Elect Liu Ka Ying, Rebecca | For |
| 6 | Elect Tse Siu Ngan | For |
| 7 | Elect Hu Mantian | For |
| 8 | Elect Yang Xin | Oppose |
| 9 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 10 | Appoint the Auditors | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorize Reissuance of Repurchased Shares | For |