

| WASION GROUP HOLDINGS LTD | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ji Wei | Oppose |
| 4 | Elect Zeng Xin | For |
| 5 | Elect Tian Zhongping | For |
| 6 | Elect Cheng Shi Jie | For |
| 7 | Authorize Board to Fix Remuneration of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |