

| SOHO CHINA LTD | 29/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Pan Zhang Xin Marita | For |
| 4 | Elect Sun Qiang Chang | For |
| 5 | Elect Huang Jing Sheng | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8A | Issue Shares for Cash | Oppose |
| 8B | Authorise Share Repurchase | Oppose |
| 8C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |