

| SOHO CHINA LTD | 24/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Pan Shiyi - Chair (Executive) | Oppose |
| 3 | Elect Sun Qiang Chang - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |