

| BELLE INTERNATIONAL HLDG LTD | 26/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4a1 | Re-elect Sheng Fang | For |
| 4a2 | Re-elect Hu Xiaoling | Oppose |
| 4a3 | Re-elect Gao Yu | Oppose |
| 4b | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |