

| TONGCHENG-ELONG HOLDINGS LTD | 31/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a1 | Elect Ma Heping - Chief Executive | For |
| 2a2 | Elect Liang Jianzhang - Chair (Non Executive) | Oppose |
| 2a3 | Elect Brent Richard Irvin - Non-Executive Director | Oppose |
| 2b | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4a | Approve General Share Issue Mandate | Oppose |
| 4b | Authorise Share Repurchase | Oppose |
| 4c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Adopt 2022 Share Option Plan | Oppose |