

| SKYWORTH DIGITAL HLDS LTD | 24/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Liu Tangzhi | For |
| 2B | Elect Lin Wei Ping | Oppose |
| 2C | Elect Cheong Ying Chew, Henry | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint Deloitte as Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Authorize Reissuance of Repurchased Shares | For |