

| BEIJING NEW BLDG MAT CO LTD | 07/09/2020 EGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Abstain |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Abstain |
| 4 | Approve Provision of Guarantee | Abstain |
| 5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Abstain |
| 6 | Elect Fu Jinguang as Supervisor | Abstain |