

| WASION GROUP HOLDINGS LTD | 18/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Zeng Xin | Oppose |
| 4 | Elect Tian Zhongping | For |
| 5 | Elect Kat Chit | Oppose |
| 6 | Elect Huang Jing | For |
| 7 | Elect Cheng Shi Jie | Oppose |
| 8 | Authorise the Board to Fix Remuneration of Directors | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |