

| SKYWORTH DIGITAL HLDS LTD | 22/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Liu Tangzhi as Director | Oppose |
| 2B | Elect Lin Wei Ping as Director | Oppose |
| 2C | Elect Lam Shing Choi, Eric as Director | For |
| 2D | Elect Cheong Ying Chew, Henry as Director | For |
| 2E | Elect Hung Ka Hai, Clement as Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |