

| XINGHUA PORT HOLDINGS LTD | 24/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Jane Kimberly Ng Bee Kiok as an executive director | For |
| 2.B | Elect Soh Ee Beng as an independent non-executive director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |