

| TSINGTAO BREWERY CO LTD | 28/06/2019 AGM | |
|---|---|---|
| 1 | Approve 2018 Work Report of the Board of Directors | For |
| 2 | Approve 2018 Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |