

| SOHO CHINA LTD | 29/05/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Elect Pan Shiyi | Oppose |
| 3 | Elect Xiong Ming Hua | For |
| 4 | Authorise Board to Fix Remuneration of Directors | For |
| 5 | Appoint the Auditors | Abstain |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6B | Authorise Share Repurchase | For |
| 6C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |