

| YANGZIJIANG SHIPBUILDING | 29/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Poh Boon Hu Raymond - Non-Executive Director | Oppose |
| 5 | Elect Yee Chia Hsing - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |