

| YUE YUEN INDUSTRIAL (HLDGS) | 28/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.i | Elect Chan Lu Min | For |
| 2.ii | Elect Lin Cheng-Tien | For |
| 2.iii | Elect Hu Chia-Ho | For |
| 2.iv | Elect Wong Hak Kun - Non-Executive Director | For |
| 2.v | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Approve General Share Issue Mandate | For |
| 4.b | Authorise Share Repurchase | Oppose |
| 4.c | Extend the General Share Issue Mandate to Repurchased Shares | For |