

| WASION GROUP HOLDINGS LTD | 10/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Cao Zhao Hui - Non-Executive Director | Oppose |
| 4 | Elect Tian Zhongping - President | For |
| 5 | Elect Wang Yaonan - 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 | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |