

| SUNNY OPTICAL TECH GROUP CO | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Sun Yang | For |
| 3.B | Re-elect Wang Wenjian | For |
| 3.C | Re-elect Zhang Yuqing | Oppose |
| 3.D | Authorise Directors' Fee | For |
| 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 |