

| YANGZIJIANG FINANCIAL HOLDING | 29/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Directors Statements and Auditors' Report | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Elect Liu Hua - Chair (Executive) | Oppose |
| 4 | Elect Kathy Zhang Chengshuang - Non-Executive Director | For |
| 5 | Appoint PricewaterhouseCoopers LLP as the Auditors | Abstain |
| 6 | Approve Authority to Allot and Issue Shares | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Transact Any Other Business | Oppose |