

| VTECH HLDGS LTD | 15/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Allan Wong Chi Yun - Chair & Chief Executive | Oppose |
| 3b | Elect Patrick Wang Shui Chung - Non-Executive Director | Oppose |
| 3c | Elect Wong Kai Man - Non-Executive Director | Oppose |
| 3d | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | For |