

| SKYWORTH DIGITAL HLDS LTD | 28/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Shi Chi | For |
| 3.B | Re-elect Li Weibin | Oppose |
| 3.C | Re-elect Cheong Ying Chew, Henry | For |
| 3.D | Elect Li Ming | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |