

| ZHEJIANG SANHUA CO LTD | 20/06/2024 EGM | |
|---|---|---|
| 1 | Authorise Share Repurchase | Abstain |
| 2 | Amendments To The Company's Articles Of Association | Abstain |
| 3 | Extension Of The Valid Period Of The Resolution On The GDR Issuance And Listing On The Six Swiss Exchange | Abstain |
| 4 | Extension Of The Valid Period Of The Full Authorization To The Board And Its Authorized Persons To Handle Matters Regarding The GDR Issuance And Listing On The Six Swiss Exchange | Abstain |