

| BEIJING NEW BLDG MAT CO LTD | 26/07/2021 EGM | |
|---|---|---|
| 1 | Elect Song Bolu - Non-Executive Director | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Abstain |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Abstain |
| 5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Abstain |