

| VTECH HLDGS LTD | 13/07/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Andy Leung Hon Kwong - Executive Director | For |
| 3b | Re-elect William Fung Kwok Lun - Non-Executive Director | Oppose |
| 3c | Re-elect Ko Ping Keung - Non-Executive Director | For |
| 3d | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve New Executive Share Option Scheme | Oppose |