<SEC-DOCUMENT>0000919893-20-000010.txt : 20200827
<SEC-HEADER>0000919893-20-000010.hdr.sgml : 20200827
<ACCEPTANCE-DATETIME>20200826180226
ACCESSION NUMBER:		0000919893-20-000010
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200827
DATE AS OF CHANGE:		20200826
EFFECTIVENESS DATE:		20200827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TEMPLETON DRAGON FUND INC
		CENTRAL INDEX KEY:			0000919893
		IRS NUMBER:				650473580
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08394
		FILM NUMBER:		201138344

	BUSINESS ADDRESS:	
		STREET 1:		300 S.E. 2ND STREET
		CITY:			FORT LAUDERDALE
		STATE:			FL
		ZIP:			33301-1923
		BUSINESS PHONE:		9545277500

	MAIL ADDRESS:	
		STREET 1:		300 S.E. 2ND STREET
		CITY:			FORT LAUDERDALE
		STATE:			FL
		ZIP:			33301-1923
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tdfn-px0620.htm
<TEXT>

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  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
  </td>
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<tr>
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  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>
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  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Washington, DC 20549</font></b></p>
  </td>
 </tr>
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  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">FORM N-PX</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
  MANAGEMENT INVESTMENT COMPANY</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Investment
  Company Act file number </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">811-08394&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Templeton Dragon Fund, Inc.</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Exact name of registrant as specified
  in charter)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">300 S.E. 2<sup>nd</sup> Street,
  Fort Lauderdale, Florida 33301-1923</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Address of principal executive
  offices) (Zip code)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Craig S. Tyle, One Franklin
  Parkway, San Mateo, CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Name and address of agent for
  service)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Registrant's
  telephone number, including area code: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">(954) 527-7500</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  fiscal year end: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 12/31 </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  reporting period: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;6/30/2020&#160;&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">Item 1. Proxy Voting
  Records.</font></b></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JAN 07, 2020 <br>
  Record Date:&nbsp;&nbsp;DEC 06, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319
  <br>
  Security ID:&nbsp;&nbsp;Y0038M100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;MAR 17, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 14, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319
  <br>
  Security ID:&nbsp;&nbsp;Y0038M100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;MAR 17, 2020 <br>
  Record Date:&nbsp;&nbsp;FEB 14, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319
  <br>
  Security ID:&nbsp;&nbsp;Y0038M100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve CMIG
  PM Agreement and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;MAY 15, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 14, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319
  <br>
  Security ID:&nbsp;&nbsp;Y0038M100 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Consolidated Financial Statements</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Annual Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Annual Financial Budget</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chan
  Cheuk Hung as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Huang
  Fengchao as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li
  Dalong as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wei
  Xianzhong as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yue
  Yuan as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wan Kam
  To as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wong
  Chui Ping Cassie as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7.8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Peng as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Shi
  Zhengyu as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Gonghu as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Shao as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Supervisory Committee to Fix Remuneration of Supervisors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities
  without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H
  Shares</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Expansion of Business Scope</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">AIA GROUP
  LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 29, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 25, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1299
  <br>
  Security ID:&nbsp;&nbsp;Y002A1105 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Edmund
  Sze-Wing Tse as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jack
  Chak-Kwong So as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Mohamed
  Azman Yahya Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7A</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7B</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve New
  Share Option Scheme and Terminate Existing Share Option Scheme</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ALIBABA
  GROUP HOLDING LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUL 15, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 07, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BABA
  <br>
  Security ID:&nbsp;&nbsp;01609W102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Share
  Subdivision</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Daniel
  Yong Zhang as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chee
  Hwa Tung as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jerry
  Yang as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wan
  Ling Martello as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ANHUI CONCH CEMENT COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 29, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 28, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;914
  <br>
  Security ID:&nbsp;&nbsp;Y01373102 </font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Financial Reports</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve KPMG
  Huazhen LLP as PRC and Internal Control Auditor, KPMG as International
  Financial Auditor, and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Appropriation Proposal and Declaration of Final Dividend</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of Guarantee to Subsidiaries and Invested Companies</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding General Meetings of Shareholders</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ANTA
  SPORTS PRODUCTS LTD. <br>
  Meeting Date:&nbsp;&nbsp;MAY 11, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 05, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2020
  <br>
  Security ID:&nbsp;&nbsp;G04011105 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lai
  Shixian as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wu
  Yonghua as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Wenmo as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve KPMG
  as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIGENE,
  LTD. <br>
  Meeting Date:&nbsp;&nbsp;DEC 27, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 27, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6160
  <br>
  Security ID:&nbsp;&nbsp;G1146Y101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Shares Pursuant to the Share Purchase Agreement</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Collaboration Agreement with Amgen Inc.</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Annual Caps in Relation to the Collaboration Agreement</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Anthony C. Hooper</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIGENE,
  LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 17, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 16, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6160
  <br>
  Security ID:&nbsp;&nbsp;G1146Y101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director John V. Oyler</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Timothy Chen</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jing-Shyh (Sam) Su</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Ernst
  &amp; Young Hua Ming LLP and Ernst &amp; Young as Auditors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize the
  Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares
  and/or American Depositary Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization I</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization II</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Omnibus
  Stock Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIJING
  JINGKELONG COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 02, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;814
  <br>
  Security ID:&nbsp;&nbsp;Y0771X107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Consolidated Financial Statements and Auditor's Report</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Da Hua
  Certified Public Accountants (Special General Partnership) as Auditors and
  Authorize the Audit Committee of the Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Distribution and Payment of Final Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
  Domestic Shares and H shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued H Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of General Mandate to Issue Short Term Debentures</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIJING
  JINGKELONG COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 02, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;814
  <br>
  Security ID:&nbsp;&nbsp;Y0771X107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued H Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  CONSTRUCTION BANK CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;OCT 30, 2019 <br>
  Record Date:&nbsp;&nbsp;SEP 27, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;939 <br>
  Security ID:&nbsp;&nbsp;Y1397N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Yongqing as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Michel
  Madelain as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Distribution and Settlement Plan for Directors of the Bank in
  2018</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration Distribution and Settlement Plan for Supervisors of the Bank in
  2018</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Authorization for Additional Temporary Limit on Poverty Alleviation Donations</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  CONSTRUCTION BANK CORPORATION <br>
  Meeting Date:&nbsp;&nbsp;JUN 19, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 19, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;939
  <br>
  Security ID:&nbsp;&nbsp;Y1397N101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Supervisors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Final Financial Accounts</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Distribution Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Budget for Fixed Assets Investment</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tian
  Guoli as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Feng
  Bing as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Qi as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xu
  Jiandong as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Malcolm
  Christopher McCarthy as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yang
  Fenglai as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Liu
  Huan as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ben
  Shenglin as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young Hua Ming LLP as Domestic Auditor and Ernst &amp; Young as International
  Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Authorization for Temporary Limit on Charitable Donations for 2020</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Capital Plan of China Construction Bank for 2021 to 2023</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_8"></a><a name="_bclPageBorder8"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA LIFE
  INSURANCE COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;DEC 19, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 18, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2628
  <br>
  Security ID:&nbsp;&nbsp;Y1477R204 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhao
  Peng as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding Meetings of Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Company Framework Agreement, Pension Company Framework Agreement, Annual Caps
  and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve CLIC
  Framework Agreement, CLP&amp;C Framework Agreement, CLI Framework Agreement,
  Annual Caps and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Renewal of the Framework Agreement for Daily Connected Transactions between
  the Company and China Guangfa Bank Co., Ltd.</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Did Not Vote</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA LIFE
  INSURANCE COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;FEB 20, 2020 <br>
  Record Date:&nbsp;&nbsp;JAN 20, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2628
  <br>
  Security ID:&nbsp;&nbsp;Y1477R204 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Investment
  by the Company in China Life Aged-care Industry Investment Fund</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA LIFE
  INSURANCE COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 29, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 29, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2628
  <br>
  Security ID:&nbsp;&nbsp;Y1477R204 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Supervisors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019 Financial
  Report</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Distribution Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration of Directors and Supervisors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lam Chi
  Kuen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F
  and Ernst &amp; Young as the Hong Kong Auditor and Authorize Board to Fix
  Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
  H Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_9"></a><a name="_bclPageBorder9"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  MERCHANTS BANK CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 02, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3968
  <br>
  Security ID:&nbsp;&nbsp;Y14896115 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Work Report of the Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Work Report of the Board of Supervisors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Annual Report</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Financial Statements</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Appropriation Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Engagement of Accounting Firms</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Related Party Transaction Report</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the 2020-2022
  Mid-term Capital Management Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Extension of the General Mandate to Issue Financial Bonds and Certificates of
  Deposit (CD)</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive
  Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_10"></a><a name="_bclPageBorder10"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  MOBILE LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 13, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;941
  <br>
  Security ID:&nbsp;&nbsp;Y14965100 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Yuhang as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Paul
  Chow Man Yiu as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Stephen
  Yiu Kin Wah as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors
  and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Share
  Option Scheme and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  OVERSEAS LAND &amp; INVESTMENT LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 26, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 22, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;688
  <br>
  Security ID:&nbsp;&nbsp;Y15004107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Zhichao as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhuang
  Yong as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Guo
  Guanghui as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Fan Hsu
  Lai Tai, Rita as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3e</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li Man
  Bun, Brian David as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  RESOURCES BEER (HOLDINGS) COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 22, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 15, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;291
  <br>
  Security ID:&nbsp;&nbsp;Y15037107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hou
  Xiaohai as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lai Po
  Sing, Tomakin as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Tuen-Muk Lai Shu as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li Ka
  Cheung, Eric as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheng
  Mo Chi, Moses as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  RESOURCES LAND LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 02, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 26, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1109 <br>
  Security ID:&nbsp;&nbsp;G2108Y105 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Xiangming as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Dawei as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xie Ji
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yan
  Biao as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chen
  Ying as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ho Hin
  Ngai, Bosco as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize Repurchase
  of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_12"></a><a name="_bclPageBorder12"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CK ASSET
  HOLDINGS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;OCT 09, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 02, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1113
  <br>
  Security ID:&nbsp;&nbsp;G2177B101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued
  Share Capital of Greene King Plc</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CK
  HUTCHISON HOLDINGS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 14, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 08, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1
  <br>
  Security ID:&nbsp;&nbsp;G21765105 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Fok Kin
  Ning, Canning as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kam
  Hing Lam as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Edith
  Shih as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chow
  Kun Chee, Roland as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3e</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Leung
  Siu Hon as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3f</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheng
  Hoi Chuen, Vincent as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_13"></a><a name="_bclPageBorder13"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CNOOC
  LIMITED <br>
  Meeting Date:&nbsp;&nbsp;NOV 21, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 15, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;883
  <br>
  Security ID:&nbsp;&nbsp;Y1662W117 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Non-exempt Continuing Connected Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Caps for Each Category of the Non-exempt Continuing Connected
  Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CNOOC
  LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 15, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;883
  <br>
  Security ID:&nbsp;&nbsp;Y1662W117 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hu
  Guangjie as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wen
  Dongfen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Lawrence J. Lau as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tse Hau
  Yin, Aloysius as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix the Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">A8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix
  Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">B1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">B2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">B3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_14"></a><a name="_bclPageBorder14"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING ENERGY TRANSPORTATION CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUL 26, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 14, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1138
  <br>
  Security ID:&nbsp;&nbsp;Y1765K101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Price
  Determination Date, Issue Price and Pricing Principles in Respect of the
  Proposed Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Non-Public Issuance of A Shares (2nd Amendment)</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Supplemental
  Agreement Between the Company and COSCO Shipping</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remedial Measures Regarding Dilution on Current Returns by the Proposed
  Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve White
  Wash Waiver</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Specific Mandate</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares
  which Constitute a Special Deal Under Rule 25 of the Takeovers Code</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING ENERGY TRANSPORTATION CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUL 26, 2019 <br>
  Record Date:&nbsp;&nbsp;JUN 14, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1138
  <br>
  Security ID:&nbsp;&nbsp;Y1765K101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Price
  Determination Date, Issue Price and Pricing Principles in Respect of the
  Proposed Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Non-Public Issuance of A Shares (2nd Amendment)</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Supplemental
  Agreement Between the Company and COSCO Shipping</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Specific Mandate</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares
  which Constitute a Special Deal Under Rule 25 of the Takeovers Code</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_15"></a><a name="_bclPageBorder15"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING ENERGY TRANSPORTATION CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;DEC 17, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 15, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1138
  <br>
  Security ID:&nbsp;&nbsp;Y1765K101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding General Meetings of Shareholders</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding Meetings of Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding Meetings of the Supervisory Committee</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Extension of the Validity Period of the Shareholders' Resolutions in Relation
  to the Proposed Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Extension of the Validity Period of the Authorization Granted to the Board to
  Deal With All Matters in Relation to the Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING ENERGY TRANSPORTATION CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;DEC 17, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 15, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1138
  <br>
  Security ID:&nbsp;&nbsp;Y1765K101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A
  Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Extension of the Validity Period of the Authorization Granted to the Board to
  Deal With All Matters in Relation to the Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING PORTS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;OCT 08, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 04, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1199
  <br>
  Security ID:&nbsp;&nbsp;G2442N104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Consortium Agreement and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Dayu as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">COSCO
  SHIPPING PORTS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;DEC 10, 2019 <br>
  Record Date:&nbsp;&nbsp;DEC 09, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1199
  <br>
  Security ID:&nbsp;&nbsp;G2442N104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  New Financial Services Master Agreement and the Deposit Transactions, the
  Proposed Annual Cap Amounts and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CSPC
  PHARMACEUTICAL GROUP LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 15, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 08, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1093
  <br>
  Security ID:&nbsp;&nbsp;Y1837N109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Zhenguo as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Huaiyu as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lu Hua
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lee Ka
  Sze, Carmelo as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chen
  Chuan as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Bonus Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Options Under the Share Option Scheme</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_17"></a><a name="_bclPageBorder17"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CTRIP.COM
  INTERNATIONAL LTD. <br>
  Meeting Date:&nbsp;&nbsp;OCT 25, 2019 <br>
  Record Date:&nbsp;&nbsp;SEP 12, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;CTRP
  <br>
  Security ID:&nbsp;&nbsp;22943F100 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Change of Company Name</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">DONGFENG
  MOTOR GROUP COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;NOV 29, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 28, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;489
  <br>
  Security ID:&nbsp;&nbsp;Y21042109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Resignation of Wen Shuzhong as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect He Wei
  as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Resignation of Cao Xinghe as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect You
  Zheng as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheng
  Daoran as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration of Candidates for Directors and Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">FLYTECH
  TECHNOLOGY CO. LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 10, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 10, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6206
  <br>
  Security ID:&nbsp;&nbsp;Y2572Z109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Financial Statements</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Profit Distribution</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Cash Distribution
  from Capital Reserve</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding Shareholder's General Meeting</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_18"></a><a name="_bclPageBorder18"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INDUSTRIAL
  &amp; COMMERCIAL BANK OF CHINA LIMITED <br>
  Meeting Date:&nbsp;&nbsp;NOV 22, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 22, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1398
  <br>
  Security ID:&nbsp;&nbsp;Y3990B112 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Gu Shu
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Payment Plan of Remuneration to Directors for 2018</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Payment Plan of Remuneration to Supervisors for 2018</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Application for Provisional Authorization Limit on External Donations</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cao
  Liqun as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Feng
  Weidong as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INDUSTRIAL
  &amp; COMMERCIAL BANK OF CHINA LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JAN 08, 2020 <br>
  Record Date:&nbsp;&nbsp;DEC 27, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1398
  <br>
  Security ID:&nbsp;&nbsp;Y3990B112 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yang
  Guozhong as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOCARE
  PHARMA LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 22, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 16, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9969
  <br>
  Security ID:&nbsp;&nbsp;G4783B103 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jisong
  Cui as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Renbin
  Zhao as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yigong
  Shi as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Quanhong Yuan as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Shan Fu
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lijun
  Lin as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zemin
  Zhang as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lan Hu
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kaixian
  Chen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditors and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_19"></a><a name="_bclPageBorder19"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOVENT
  BIOLOGICS, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 12, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 08, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1801
  <br>
  Security ID:&nbsp;&nbsp;G4818G101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ronnie
  Hao Xi Ede as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Charles
  Leland Cooney as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_20"></a><a name="_bclPageBorder20"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOVENT
  BIOLOGICS, INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 12, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 08, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1801
  <br>
  Security ID:&nbsp;&nbsp;G4818G101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to De-Chao Michael Yu under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to De-Chao Michael Yu under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Ronald Hao Xi Ede under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Ronald Hao Xi Ede under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Charles Leland Cooney under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Charles Leland Cooney under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Joyce I-Yin Hsu under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Joyce I-Yin Hsu under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Kaixian Chen under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Kaixian Chen under the RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan
  and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Specific Mandate to Issue Shares under the 2020 RS Plan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">JIANGLING MOTORS CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;SEP 23, 2019 <br>
  Record Date:&nbsp;&nbsp;SEP 16, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;200550
  <br>
  Security ID:&nbsp;&nbsp;Y4442C112 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wan
  Jianrong as Non-Independent Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=49% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Thomas
  Peter Hilditch as Non-Independent Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=19% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_21"></a><a name="_bclPageBorder21"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">LUK FOOK
  HOLDINGS (INTERNATIONAL) LIMITED <br>
  Meeting Date:&nbsp;&nbsp;AUG 22, 2019 <br>
  Record Date:&nbsp;&nbsp;AUG 16, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;590
  <br>
  Security ID:&nbsp;&nbsp;G5695X125 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tse
  Moon Chuen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chan So
  Kuen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wong Ho
  Lung, Danny as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Mak
  Wing Sum, Alvin as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1e</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hui
  King Wai as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MEITUAN
  DIANPING <br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 14, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3690
  <br>
  Security ID:&nbsp;&nbsp;G59669104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept Financial
  Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Orr
  Gordon Robert Halyburton as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Leng
  Xuesong as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Shum
  Heung Yeung Harry as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_22"></a><a name="_bclPageBorder22"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NINE
  DRAGONS PAPER (HOLDINGS) LIMITED <br>
  Meeting Date:&nbsp;&nbsp;DEC 16, 2019 <br>
  Record Date:&nbsp;&nbsp;DEC 10, 2019 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2689
  <br>
  Security ID:&nbsp;&nbsp;G65318100 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept Financial
  Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Liu
  Ming Chung as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Lianpeng as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tam Wai
  Chu, Maria as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ng
  Leung Sing as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lam Yiu
  Kin as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve PricewaterhouseCoopers
  as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt New
  Bye-Laws</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_23"></a><a name="_bclPageBorder23"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">POLY
  CULTURE GROUP CORP. LTD. <br>
  Meeting Date:&nbsp;&nbsp;DEC 20, 2019 <br>
  Record Date:&nbsp;&nbsp;NOV 19, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3636
  <br>
  Security ID:&nbsp;&nbsp;Y6S9B3102 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Renewal of Continuing Connected Transactions Contemplated Under the New
  Cinema Box Office Income Sharing Framework Agreement and the Proposed Annual
  Caps</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Continuing Connected Transactions Contemplated Under the Property Lease
  Framework Agreement and the Proposed Annual Caps</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SHIMAO
  PROPERTY HOLDINGS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 27, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 20, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;813
  <br>
  Security ID:&nbsp;&nbsp;G81043104 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hui
  Wing Mau as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lu Yi
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kan Lai
  Kuen, Alice as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Change of English Name and Chinese Dual Foreign Name of the Company and
  Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_24"></a><a name="_bclPageBorder24"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SINOPHARM
  GROUP CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 11, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 11, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1099
  <br>
  Security ID:&nbsp;&nbsp;Y8008N107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Financial Statements of the Company and Its Subsidiaries and the
  Auditors' Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Profit Distribution Plan and Payment of Final Dividend</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Supervisory Committee to Fix Remuneration of Supervisors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young Hua Ming LLP as the Domestic Auditor and Ernst &amp; Young as the
  International Auditor and Authorize Audit Committee of the Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of Guarantees</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding General Meetings of Shareholders</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
  Domestic Shares and/or H Shares</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Debt Financing Instruments and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Corporate Bonds and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Feng
  Rongli as Director and Authorize the Chairman of the Board or Any Executive
  Director to Enter Into Service Contract with Her</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_25"></a><a name="_bclPageBorder25"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SINOPHARM
  GROUP CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 11, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 11, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1099
  <br>
  Security ID:&nbsp;&nbsp;Y8008N107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SUNNY
  OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 22, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 18, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2382
  <br>
  Security ID:&nbsp;&nbsp;G8586D109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept Financial
  Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ye
  Liaoning as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Wenjie as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Wenjian as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TAIWAN
  SEMICONDUCTOR MANUFACTURING CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 09, 2020 <br>
  Record Date:&nbsp;&nbsp;APR 10, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2330
  <br>
  Security ID:&nbsp;&nbsp;Y84629107 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Business Operations Report and Financial Statements</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Procedures for Lending Funds to Other Parties</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yancey
  Hai, with SHAREHOLDER NO.D100708xxx as Independent Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_26"></a><a name="_bclPageBorder26"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TENCENT
  HOLDINGS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 07, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;700
  <br>
  Security ID:&nbsp;&nbsp;G87572163 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lau Chi
  Ping Martin as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Charles
  St Leger Searle as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ke Yang
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend the
  Existing Amended and Restated Memorandum of Association and Articles of
  Association and Adopt Second Amended and Restated Memorandum of Association
  and Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TRAVELSKY
  TECHNOLOGY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;SEP 25, 2019 <br>
  Record Date:&nbsp;&nbsp;AUG 23, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;696
  <br>
  Security ID:&nbsp;&nbsp;Y8972V101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xi
  Sheng as Director, Authorize Board to Fix His Remuneration and Approve
  Resignation of Tang Bing as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_27"></a><a name="_bclPageBorder27"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TRAVELSKY
  TECHNOLOGY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JAN 16, 2020 <br>
  Record Date:&nbsp;&nbsp;DEC 16, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;696
  <br>
  Security ID:&nbsp;&nbsp;Y8972V101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Phase
  II H Share Appreciation Rights Scheme and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TRAVELSKY
  TECHNOLOGY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;FEB 27, 2020 <br>
  Record Date:&nbsp;&nbsp;JAN 24, 2020 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;696
  <br>
  Security ID:&nbsp;&nbsp;Y8972V101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cui
  Zhixiong as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xiao
  Yinhong as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhao
  Xiaohang as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xi
  Sheng as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.5</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Luo
  Laijun a as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.6</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cao
  Shiqing as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.7</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ngai
  Wai Fung as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1.8</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Liu
  Xiangqun as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zeng
  Yiwei as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yu
  Yanbing as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">None</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhu Yan
  as Supervisor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remuneration of Supervisors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TRAVELSKY
  TECHNOLOGY LIMITED <br>
  Meeting Date:&nbsp;&nbsp;JUN 18, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 18, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;696
  <br>
  Security ID:&nbsp;&nbsp;Y8972V101 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Financial Statements of the Company and Its Subsidiaries</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019 Allocation
  of Profit and Distribution of Final Dividend</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve BDO
  Limited as International Auditors and BDO China Shu Lun Pan (Certified Public
  Accountants LLP) as PRC Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_28"></a><a name="_bclPageBorder28"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI
  POWER CO., LTD. <br>
  Meeting Date:&nbsp;&nbsp;JUN 29, 2020 <br>
  Record Date:&nbsp;&nbsp;MAY 29, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338
  <br>
  Security ID:&nbsp;&nbsp;Y9531A109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Annual Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Audited Financial Statements and Auditors' Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Final Financial Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Financial Budget Report</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2019
  Profit Distribution</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Interim Dividend</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and
  Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Hexin
  Accountants LLP as Internal Control Auditors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding General Meetings of Shareholders</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Rules
  and Procedures Regarding Meetings of Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Liangfu as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15a</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jiang
  Yan as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15b</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yu
  Zhuoping as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15c</font></p>
  </td>
 <td width=46% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhao
  Huifang as Director</font></p>
  </td>
 <td width=15% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_29"></a><a name="_bclPageBorder29"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEIFU
  HIGH-TECHNOLOGY GROUP CO. LTD. <br>
  Meeting Date:&nbsp;&nbsp;OCT 18, 2019 <br>
  Record Date:&nbsp;&nbsp;OCT 09, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;200581
  <br>
  Security ID:&nbsp;&nbsp;Y95338102 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Merger by Absorption</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WUXI
  BIOLOGICS (CAYMAN), INC. <br>
  Meeting Date:&nbsp;&nbsp;JUN 09, 2020 <br>
  Record Date:&nbsp;&nbsp;JUN 03, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2269
  <br>
  Security ID:&nbsp;&nbsp;G97008109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ge Li
  as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Zhisheng Chen as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kenneth
  Walton Hitchner III as Director</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9a</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Specific Mandate to the Directors to Issue and Allot the Connected
  Restricted Shares</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9b</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Issue and Allotment of the
  Connected Restricted Shares Under the Specific Mandate and Related
  Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Edward Hu</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to William Robert
  Keller</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter
  Kwauk</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_30"></a><a name="_bclPageBorder30"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">XINCHEN
  CHINA POWER HOLDINGS LIMITED <br>
  Meeting Date:&nbsp;&nbsp;DEC 11, 2019 <br>
  Record Date:&nbsp;&nbsp;DEC 04, 2019 <br>
  Meeting Type:&nbsp;&nbsp;SPECIAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1148
  <br>
  Security ID:&nbsp;&nbsp;G9830E109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve BBA Compliance
  Agreement, Proposed Annual Caps, and Related Transactions</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=6% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">YUM CHINA
  HOLDINGS, INC. <br>
  Meeting Date:&nbsp;&nbsp;MAY 08, 2020 <br>
  Record Date:&nbsp;&nbsp;MAR 17, 2020 <br>
  Meeting Type:&nbsp;&nbsp;ANNUAL </font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;YUMC
  <br>
  Security ID:&nbsp;&nbsp;98850P109 </font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Fred Hu</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joey Wat</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Peter A. Bassi</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Director
  Christian L. Campbell</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ed Yiu-Cheong Chan</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Edouard Ettedgui</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Cyril Han</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Louis T. Hsieh</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ruby Lu</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Zili Shao</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1k</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William Wang</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  Huazhen LLP as Auditor</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=11% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=47% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=14% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.0pt 1.0pt 1.0pt 1.0pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_31"></a><a name="_bclPageBorder31"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;text-align:center;"><b><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Investment Company Act
of 1940, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">(Registrant) </font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Templeton
Dragon Fund, Inc.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

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<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">By (Signature
and Title)*</font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;"> /s/MATTHEW T. HINKLE&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; _____&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Matthew T. Hinkle,</font></p>

<p style="margin:0in;text-indent:153.0pt;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Chief Executive Officer &#8211; Finance and Administration</font></p>

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<p style="margin:0in;"><font face="Courier New" lang=EN-US style="font-size:10.0pt;">Date </font><u><font face="Courier New" lang=EN-US style="font-size:10.0pt;">August 26, 2020&#160;&#160;&#160; </font></u></p>

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<p style="margin:0in;"><i><font color=#454545 face="Courier New" lang=EN-US style="font-size:9.0pt;">* Print the
name and title of each signing officer under his or her signature.</font></i></p>

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