

| WASION GROUP HOLDINGS LTD | 18/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kat Chit as Director | Oppose |
| 4 | Elect Li Hong as Director | For |
| 5 | Elect Chan Cheong Tat as Director | For |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |