

| WASION GROUP HOLDINGS LTD | 01/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ji Wei - Chair (Executive) | Oppose |
| 4 | Elect Zheng Xiao Ping - Executive Director | For |
| 5 | Elect Chan Cheong Tat - Non-Executive Director | For |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 11 | Amend Articles | For |