

| ZHUZHOU CSR TIMES ELEC CO | 23/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve the 2017-19 CRRC Group Mutual Supply Agreement and Caps | For |
| 7 | Re-elect Liu Ke'an | For |
| 8 | Approve General Share Issue Mandate | Oppose |