

| WH GROUP LTD | 04/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Wan Long as Director | Oppose |
| 2.B | Elect Jiao Shuge | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Final Dividend | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |