

| YANGZIJIANG SHIPBUILDING | 28/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Re-elect Chen Teck Leng | For |
| 5 | Re-elect Xu Wen Jiong | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve General Share Issue Mandate | Abstain |
| 8 | Authorise Share Repurchase | Abstain |