

| TON YI INDUSTRIAL CORP | 23/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Receive Business Reports and Financial Statement of 2015 | For |
| 3 | Approve the Cash Dividend | For |
| 4.1 | Elect Luo Zhi Xian | Oppose |
| 4.2 | Elect Wang Rui Sheng | Oppose |
| 4.3 | Elect Huang Zhao Kai | Oppose |
| 4.4 | Elect Chen Zhi Zhong | For |
| 4.5 | Elect Gao Xiu Ling | For |
| 4.6 | Elect Liang Xiang Xu | For |
| 4.7 | Elect Chen Guo Geng | Oppose |
| 4.8 | Elect Wang Ming Long | For |
| 4.9 | Elect Jian Jin Cheng | For |
| 4.10 | Elect Wu Bing En | For |
| 5 | Approve to Release Non-Competition Restriction on the Directors | Oppose |