

| ZHUZHOU CSR TIMES ELEC CO | 08/06/2018 AGM | |
|---|---|---|
| 1 | Approve 2017 Report of the Board of Directors | For |
| 2 | Approve 2017 Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Amendment to the Board Rules | For |
| 7 | Approve Allowance Standard Adjustment Plan of Directors and Supervisors | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Amend Articles of Association | For |