

| TONGCHENG-ELONG HOLDINGS LTD | 31/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.AI | Elect Jiang Hao - Non-Executive Director | Oppose |
| 2.AII | Elect Dai Xiaojing - Non-Executive Director | For |
| 2.AIII | Elect Han Yuling - Non-Executive Director | For |
| 2.B | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |