

| YUE YUEN INDUSTRIAL (HLDGS) | 26/11/2020 EGM | |
|---|---|---|
| A | Approve Seventh Supplemental PCC Services Agreement, the Caps and Related Transactions | For |
| B | Approve Sixth Supplemental PCC Connected Sales Agreement, the Caps and Related Transactions | For |
| C | Approve Sixth Supplemental PCC Connected Purchases Agreement, the Caps and Related Transactions | For |
| D | Approve Seventh Supplemental Godalming Tenancy Agreement, the Caps and Related Transactions | For |