

| BEIJING ENTERPRISES WATER GROUP | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Jiang Xinhao as Director | For |
| 3.2 | Elect Zhou Min as Director | For |
| 3.3 | Elect Ke Jian as Director | For |
| 3.4 | Elect Li Li as Director | For |
| 3.5 | Elect Shea Chun Lok Quadrant as Director | Oppose |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |