

| WH GROUP LTD | 02/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2a | Elect Jiao Shuge | Oppose |
| 2b | Elect Huang Ming | For |
| 2c | Elect Lau Jin Tin Don | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |