

| ANTA SPORTS PRODUCTS | 12/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lai Shixian - Executive Director | For |
| 4 | Elect Zheng Jie - Executive Director | For |
| 5 | Elect Yiu Kin Wah Stephen - Non-Executive Director | For |
| 6 | Elect Xia Lian - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | For |