

| SKYWORTH DIGITAL HLDS LTD | 13/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Lin Jin - Chair (Executive) | Oppose |
| 2B | Elect Shi Chi - Chief Executive | For |
| 2C | Elect Cheong Ying Chew, Henry - Non-Executive Director | Oppose |
| 2D | Elect Sun Wei Yung - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |