

| SKYWORTH DIGITAL HLDS LTD | 20/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Lai Weide | Oppose |
| 2.B | Elect Lin Jin | For |
| 2.C | Elect Li Weibin - Non-Executive Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |