

| WASION GROUP HOLDINGS LTD | 25/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Cao Zhao Hui | For |
| 4 | Elect Zheng Xiao Ping | For |
| 5 | Elect Hui Wing Kuen | Oppose |
| 6 | Elect Luan Wenpeng | For |
| 7 | Authorise the Board to Fix Remuneration of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 12 | Approve Name Change | For |