

| WASION GROUP HOLDINGS LTD | 15/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Ji Wei - Chair (Executive) | Oppose |
| 4 | Re-Elect Zheng Xiao Ping - Executive Director | For |
| 5 | Elect Jiang Xinjian - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |