

| YANGZIJIANG SHIPBUILDING | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive and adopt the Audited Financial Statements of the Company | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Xu Wen Jiong | For |
| 5 | Re-elect Ren Yuanlin | Oppose |
| 6 | Re-elect Teo Yi-Dar (Zhang Yida) | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve general share issue mandate | For |
| 9 | Authorise Share Repurchase | Oppose |