<SEC-DOCUMENT>0001398344-17-010406.txt : 20170816
<SEC-HEADER>0001398344-17-010406.hdr.sgml : 20170816
<ACCEPTANCE-DATETIME>20170816102035
ACCESSION NUMBER:		0001398344-17-010406
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170816
DATE AS OF CHANGE:		20170816
EFFECTIVENESS DATE:		20170816

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA FUND INC
		CENTRAL INDEX KEY:			0000845379
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05749
		FILM NUMBER:		171035543

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNITED STATES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Washington, DC 20549</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FORM N-PX</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MANAGEMENT INVESTMENT COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Investment Company Act file number: <u>811-05749</u></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">The China Fund, Inc.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Exact name of registrant as specified in charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">c/o State Street Bank and Trust Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">One Lincoln Street</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">P.O. Box 5049</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Boston, MA 02111-5049</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Address of principal executive offices)</div>

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<table id="zf09bcbf7b13b465090712b951204148d" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Brian F. Link, Esq.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Secretary</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">100 Summer Street, SUM0703</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Boston, Massachusetts 02111</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Copies to:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Leonard B. Mackey, Jr., Esq.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Clifford Chance U.S. LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31 West 52<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">nd</sup> Street</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">New York, New York 10019</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-WEIGHT: normal">Registrant&#8217;s telephone number, including area code:</font>&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>888-246-2255</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Date of fiscal year end: </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>October 31</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Date of reporting period: </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2016 - June 30, 2017</u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1. Proxy Voting Record</div>

<div style="LINE-HEIGHT: 1.15">&#160;</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">============================= The China Fund, Inc. =============================</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVANTECH CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2395&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y0017P108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Issuance of New Shares by&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capitalization of Profit</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Procedures for Lending Funds to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Other Parties</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Procedures for Endorsement and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Guarantees</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Amend Trading Procedures Governing&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Derivatives Products</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Amend Rules and Procedures Regarding&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder's General Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Disposal of Equity in&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Advantech LNC Technology Co., Ltd.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.1&#160; Elect K.C.Liu with Shareholder No.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;00000001 as Non-Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.2&#160; Elect Ted Hsu with ID No. Q120226XXX&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Non-Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.3&#160; Elect Donald Chang, Representative of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;AIDC Investment Corp., with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 00000040 as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.4&#160; Elect Chaney Ho, Representative of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Advantech Foundation, with Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;No. 00000163 as Non-Independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.5&#160; Elect Jeff Chen with ID No. B100630XXX&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.6&#160; Elect Benson Liu with ID No.&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;P100215XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.7&#160; Elect Joseph Yu with Shareholder No.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;00017301 as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Newly</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Appointed Directors and Representatives</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEIJING ENTERPRISES HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 00392&#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y07702122</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 22, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 16, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Zhou Si as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Li Fucheng as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect E Meng as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Jiang Xinhao as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Lam Hoi Ham as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Elect Ma She as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Ernst &amp; Young as Auditors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CATHAY FINANCIAL HOLDING CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2882&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y11654103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Long-term Capital Increase&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Elect Edward Yung Do Way with ID No.&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;A102143XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Directors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA CONSTRUCTION BANK CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 939&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y1397N101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 15, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Report of the Board of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Report of Supervisors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Final Financial Accounts&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Budget of 2017 Fixed Assets&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Remuneration Distribution and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Settlement Plan for Directors in 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Remuneration Distribution and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Settlement Plan for Supervisors in 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Malcolm Christopher McCarthy as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Feng Bing as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Zhu Hailin as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Elect Wu Min as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Zhang Qi as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Guo You as Supervisor&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve PricewaterhouseCoopers Zhong&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tian LLP as Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Issuance of Eligible Tier-2&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Rules of Procedures Regarding&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meetings of Shareholders'</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Rules of Procedures for the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Rules of Procedures for the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board of Supervisors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA EVERBRIGHT INTERNATIONAL LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 257&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y14226107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 18, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Cai Yunge as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Wang Tianyi as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Cai Shuguang as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Tang Shuangning as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Zhai Haitao as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Authorize Board to Fix the&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of the Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Ernst &amp; Young as Auditors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA MENGNIU DAIRY CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2319&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G21096105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 26, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Jiao Shuge (Jiao Zhen) as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;His Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Zhang Xiaoya as Director and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix His Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Jeffrey, Minfang Lu as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix His</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Wu Wenting as Director and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Her Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Yau Ka Chi as Director and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix His Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Ernst &amp; Young as Auditors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA MERCHANTS BANK CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 600036&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y14896115</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 04, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Grant of H Share Appreciation&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Adjustment to the Remuneration&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Independent Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Adjustment to the Remuneration&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of External Supervisors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA MERCHANTS BANK CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 600036&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y14896115</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 25, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Work Report of the Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Work Report of the Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Supervisors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Annual Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Audited Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2016 Profit Appropriation Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Auditor and Authorize Board to&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Assessment Report on the Duty&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Assessment Report on the Duty&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance of Supervisors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Assessment Report on the Duty&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance and Cross-Evaluation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Assessment Report on the Duty&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance and Cross-Evaluation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;External Supervisors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Evaluation Report on Duty&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance of the Members of Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Related Party Transaction&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Issuance of Financial Bonds&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.01 Approve Type and Amount in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.02 Approve Duration in Relation to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.03 Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.04 Approve Issue Target in Relation to&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.05 Approve Nominal Value and Issue Price&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.06 Approve Lock-Up Period in Relation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.07 Approve Dividend Distribution Terms in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.08 Approve Terms of Conditional&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Redemption in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.09 Approve Terms of Mandatory Conversion&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.10 Approve Restrictions on Voting Rights&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.11 Approve Restoration of Voting Rights&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.12 Approve Order of Distribution of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Residual Assets and Basis of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Liquidation in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.13 Approve Rating arrangement in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.14 Approve Guarantee in Relation to the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.15 Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.16 Approve Transferability in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.17 Approve Compliance of Latest&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regulatory Requirements in Relation to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.18 Approve Effective Period of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.19 Approve Relationship Between the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Domestic and Offshore Preference</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares in Relation to the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Domestic Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.20 Authorize Board to Handle All Matters&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.01 Approve Type and Amount of the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares in Relation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Plan for the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Offshore Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.02 Approve Duration in Relation to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plan for the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.03 Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Plan for the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Offshore Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.04 Approve Issue Target in Relation to&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Plan for the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.05 Approve Nominal Value and Issue Price&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.06 Approve Lock-up Period in Relation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Plan for the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.07 Approve Dividend Distribution Terms in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.08 Approve Terms of Conditional&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Redemption in Relation to the Plan for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.09 Approve Terms of Mandatory Conversion&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.10 Approve Restrictions on Voting Rights&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.11 Approve Restoration of Voting Rights&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.12 Approve Order of Distribution of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Residual Assets and Basis of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Liquidation in Relation to the Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.13 Approve Rating Arrangement in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Plan for the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Offshore Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.14 Approve Guarantee in Relation to the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plan for the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.15 Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Plan for the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.16 Approve Transferability in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Plan for the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.17 Approve Compliance of Latest&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regulatory Requirements in Relation to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Plan for the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.18 Approve Effective Period of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions in Relation to the Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.19 Approve Relationship Between the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore and Domestic Preference</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.20 Authorize Board to Handle All Matters&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Plan for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Related Party Transaction&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regarding Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares by the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company to COSCO SHIPPING Financial</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Holdings Co., Limited</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Share Subscription Agreement&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Dilution of Current Return by&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Preference</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares and the Remedial Measures</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Approve Capital Management Plan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Approve Shareholder Return Plan in the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Next Three Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Report on the Use of Proceeds&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Previously Raised</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Approve Resolution Regarding Rules and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Procedures for Shareholders' General</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meetings and Board of Directors'</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meetings</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA MERCHANTS BANK CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 600036&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y14896115</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 25, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.01&#160; Approve Type and Amount in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.02&#160; Approve Duration in Relation to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.03&#160; Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.04&#160; Approve Issue Target in Relation to&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.05&#160; Approve Nominal Value and Issue Price&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.06&#160; Approve Lock-up Period in Relation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.07&#160; Approve Dividend Distribution Terms in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.08&#160; Approve Terms of Conditional&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Redemption in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.09&#160; Approve Terms of Mandatory Conversion&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Approve Restrictions on Voting Rights&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Approve Restoration of Voting Rights&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Approve Order of Distribution of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Residual Assets and Basis of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Liquidation in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Approve Rating Arrangement in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Approve Guarantee in Relation to the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Approve Transferability in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.17&#160; Approve Compliance of Latest&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regulatory Requirements in Relation to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.18&#160; Approve Effective Period of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Domestic</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.19&#160; Approve Relationship Between the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Domestic and Offshore Preference</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares in Relation to the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Domestic Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.20&#160; Authorize Board to Handle All Matters&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Domestic Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.01&#160; Approve Type and Amount in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.02&#160; Approve Duration in Relation to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.03&#160; Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.04&#160; Approve Issue Target in Relation to&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.05&#160; Approve Nominal Value and Issue Price&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.06&#160; Approve Lock-up Period in Relation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.07&#160; Approve Dividend Distribution Terms in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Non-Public Issuance of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.08&#160; Approve Terms of Conditional&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Redemption in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.09&#160; Approve Terms of Mandatory Conversion&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Approve Restrictions on Voting Rights&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Approve Restoration of Voting Rights&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#160; Approve Order of Distribution of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Residual Assets and Basis of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Liquidation in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.13&#160; Approve Rating Arrangement in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.14&#160; Approve Guarantee in Relation to the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.15&#160; Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.16&#160; Approve Transferability in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.17&#160; Approve Compliance of Latest&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regulatory Requirements in Relation to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.18&#160; Approve Effective Period of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Public Issuance of Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.19&#160; Approve Relationship Between the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offshore and Domestic Preference</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares in Relation to the Non-Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Offshore Preference Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.20&#160; Authorize Board to Handle All Matters&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Non-Public Issuance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Offshore Preference Shares of the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA MOBILE LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 941&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y14965100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 18, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Dong Xin as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Frank Wong Kwong Shing as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect Moses Cheng Mo Chi as Director&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Paul Chow Man Yiu as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Elect Stephen Yiu Kin Wah as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve PricewaterhouseCoopers and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers Zhong Tian LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors for Hong Kong Financial</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reporting and U.S. Financial Reporting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purposes, Respectively and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA OILFIELD SERVICES LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2883&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y15002101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 11, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA OILFIELD SERVICES LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2883&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y15002101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 11, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Profit Distribution Plan and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Annual Dividend</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Report of the Directors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Accept Report of the Supervisory&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certified Public Accountants LLP as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Domestic Auditors and Deloitte Touche</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tohmatsu as International Auditors and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Law Hong Ping, Lawrence as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Provision of Guarantees to&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Subsidiaries</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA OVERSEAS LAND &amp; INVESTMENT LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 688&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y15004107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 20, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 14, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Sale and Purchase Agreement&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Related Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA OVERSEAS LAND &amp; INVESTMENT LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 688&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y15004107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 12, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 06, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Yan Jianguo as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Nip Yun Wing as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Chang Ying as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Lam Kwong Siu as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Fan Hsu Lai Tai, Rita as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA RESOURCES POWER HOLDINGS CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 836&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y1503A100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 02, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Zhou Junqing as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Chen Ying as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Wang Yan as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Ma Chiu-Cheung, Andrew as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3311&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G21677136</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 25, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3A&#160; &#160; Elect Tian Shuchen as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3B&#160; &#160; Elect Pan Shujie as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3C&#160; &#160; Elect Raymond Ho Chung Tai as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3D&#160; &#160; Elect Adrian David Li Man Kiu as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6A&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6B&#160; &#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6C&#160; &#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHINA UNICOM (HONG KONG) LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 762&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y1519S111</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 04, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1a&#160; Elect Shao Guanglu as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1b&#160; Elect Cesareo Alierta Izuel as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1c&#160; Elect Cheung Wing Lam Linus as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1d&#160; Elect Wong Wai Ming as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Auditors and Authorize Board&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHUNGHWA TELECOM CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2412&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1613J108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 23, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Yu Fen Lin with ID No.&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;U220415XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Appointed</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CITIC SECURITIES CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 600030&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1639N117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 19, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 19, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Renewal of Securities and&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Products Transactions and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Services Framework Agreement, Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Caps and Related Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CITIC SECURITIES CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 600030&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1639N117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 19, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 19, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Work Report of the Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Work Report of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Annual Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve PricewaterhouseCoopers Zhong&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tian LLP and PricewaterhouseCoopers as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;External Auditors,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers Zhong Tian LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Internal Control Auditor and Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve 2017 Estimated Investment&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amount for Proprietary Business</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Potential Related Party&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions Involved in the Issuances</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Onshore and Offshore Corporate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Increase of Authorized Amount&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for the Business of Securitization</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Backed by Credit Asset Relating to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Margin Finance Business</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Remuneration of Directors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13.01 Approve Potential Related Party&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions Between the Company and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Its Subsidiaries and the CITIC Group</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and its Subsidiaries and Associates</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13.02 Approve Potential Related Party&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions Between the Company and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Its Subsidiaries and Companies in</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;which Directors, Supervisors and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Management of the Company Hold</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Positions as Directors or Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.01&#160; Approve Issuing Entity, Size of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance and Method of Issuance in</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Issuances of Onshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Offshore Corporate Debt Financing</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.02&#160; Approve Type of the Debt Financing&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.03&#160; Approve Term of the Debt Financing&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.04&#160; Approve Interest Rate of the Debt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financing Instruments in Relation to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.05&#160; Approve Security and Other&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Arrangements in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.06&#160; Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.07&#160; Approve Issuing Price in Relation to&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.08&#160; Approve Targets of Issue and the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Placement Arrangements of the RMB Debt</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financing Instruments to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.09&#160; Approve Listing of the Debt Financing&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments in Relation to the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.10&#160; Approve Resolutions Validity Period in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Issuances of Onshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Offshore Corporate Debt Financing</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.11&#160; Approve Authorization for the&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuances of the Onshore and Offshore</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Issuances of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Onshore and Offshore Corporate Debt</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CK HUTCHISON HOLDINGS LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G21765105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 05, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Kam Hing Lam as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Edith Shih as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Chow Kun Chee, Roland as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Chow Woo Mo Fong, Susan as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Cheng Hoi Chuen, Vincent as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Elect Lee Wai Mun, Rose as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3g&#160; &#160; Elect William Shurniak as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3h&#160; &#160; Elect Wong Chung Hin as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Auditor and Authorize Board to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNOOC LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 883&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y1662W117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 01, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 23, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Non-exempt Continuing&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Connected Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Proposed Caps for Each&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Category of the Non-exempt Continuing</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Connected Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNOOC LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 883&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y1662W117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 22, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A1&#160; &#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A2&#160; &#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A3&#160; &#160; Elect Yuan Guangyu as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A4&#160; &#160; Elect Xu Keqiang as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A5&#160; &#160; Elect Liu Jian as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A6&#160; &#160; Elect Lawrence J. Lau as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A7&#160; &#160; Elect Kevin G. Lynch as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A8&#160; &#160; Authorize Board to Fix the&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A9&#160; &#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B1&#160; &#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B2&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B3&#160; &#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSPC PHARMACEUTICAL GROUP LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1093&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1837N109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 18, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a1&#160;&#160; Elect Cai Dongchen as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a2&#160;&#160; Elect Chak Kin Man as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a3&#160;&#160; Elect Pan Weidong as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a4&#160;&#160; Elect Lee Ka Sze, Carmelo as Director&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a5&#160;&#160; Elect Chen Chuan as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Grant of Options Under the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Option Scheme</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Adopt New Articles of Association&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DELTA ELECTRONICS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2308&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y20263102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 13, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Newly</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Appointed Directors and Representatives</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIGITAL CHINA HOLDINGS LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 861&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G2759B107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 25, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 21, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Subscription Agreement and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIGITAL CHINA HOLDINGS LIMITED</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 861&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G2759B107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 24, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Wang Xinhui as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Wong Man Chung, Francis as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Ni Hong (Hope) as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Yan Xiaoyan as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Ernst &amp; Young as Auditors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Approve Refreshment of Scheme Mandate&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Limit Under the Share Option Scheme</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#160;&#160; Approve Increase in Authorized Share&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FUBON FINANCIAL HOLDING CO. LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2881&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y26528102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Profit Distribution&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Long-term Plan to Raise Capital For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Elect Richard M. Tsai, Representative&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Daniel M. Tsai, Representative&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3&#160;&#160; Elect Vivien Hsu, Representative of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.4&#160;&#160; Elect Eric Chen, Representative of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.5&#160;&#160; Elect Howard Lin, Representative of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.6&#160;&#160; Elect Jerry Harn, Representative of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ming Dong Industrial Co., Ltd. with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 72, as Non-independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.7&#160;&#160; Elect Chih Ming Chen, Representative&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Taipei City Government with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 297306, as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.8&#160;&#160; Elect Hsiu Hui Yuan, Representative of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Taipei City Government with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 297306, as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.9&#160;&#160; Elect Hsiu Chu Liang, Representative&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Taipei City Government with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder No. 297306, as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.10&#160; Elect Chi Yan Louis Cheung with ID No.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;E8806XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.11&#160; Elect Ming Je Tang with Shareholder No. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;255756 as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.12&#160; Elect Shin Min Chen with ID No.&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;J100657XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.13&#160; Elect Chan Jane Lin with ID NO.&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;R203128XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.14&#160; Elect Jung Feng Chang with ID No.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;H101932XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.15&#160; Elect Fan Chih Wu with ID No.&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;A101441XXX as Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Richard M.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tsai</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Daniel M.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tsai</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Chi Yan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Louis Cheung</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Jerry Harn</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Taipei City</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Government</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOLDPAC GROUP LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3315&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y27592107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Approve Special Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Lu Run Ting as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Lu Runyi as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Christophe Jacques Pagezy as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Wu Siqiang as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Ye Lu as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HON HAI PRECISION INDUSTRY CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2317&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y36861105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 22, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HONG KONG EXCHANGES AND CLEARING LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 388&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y3506N139</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Cheah Cheng Hye as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Leung Pak Hon, Hugo as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Remuneration Payable to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and Members of the Project</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Oversight Committee</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 215&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G4672G106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 02, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Fok Kin Ning, Canning as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Woo Chiu Man, Cliff as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Lai Kai Ming, Dominic as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Edith Shih as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Cheong Ying Chew, Henry as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Authorize Board to Fix the&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JARDINE MATHESON HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; J36&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G50736100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports and Declare Final</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividend</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect David Hsu as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Adam Keswick as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Simon Keswick as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Dr Richard Lee as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Directors' Fees&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Auditors and Authorise Their&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorise Issue of Equity with and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;without Pre-emptive Rights</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KING SLIDE WORKS CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2059&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y4771C105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 23, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Profit Distribution&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LARGAN PRECISION CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3008&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y52144105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LI &amp; FUNG LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 494&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G5485F169</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 25, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect William Fung Kwok Lun as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Martin Tang Yue Nien&#160; as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Marc Robert Compagnon as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCCW LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y6802P120</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Srinivas Bangalore Gangaiah as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Hui Hon Hing, Susanna as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Lee Chi Hong, Robert as Director&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Li Fushen as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Frances Waikwun Wong as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Elect David Christopher Chance as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3g&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2318&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y69790106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 15, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 15, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Review of the Provision of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Assured Entitlement Only to H</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders of the Company in Respect</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Overseas Listing of Ping An</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Securities</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2318&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y69790106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 15, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 15, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Review of Overseas Listing&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proposal of Ping An Securities</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Review of Overseas Listing of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ping An Securities - Compliance with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Provisions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Review of Company's&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Undertakings to Maintain Its</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Listing Status</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Review of Sustainable&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Profitability Statement and Prospect</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Review of Authorization&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Concerning Overseas Listing of Ping An</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Securities</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Adjustment of the Remuneration&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Non-executive Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Adjustment of the Remuneration&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Non-employee Representative</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Review of the Provision of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Assured Entitlement Only to H</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders of the Company in Respect</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Overseas Listing of Ping An</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Securities</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2318&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y69790106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 16, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Report of the Board of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Report of the Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Annual Report and its&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Summary</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Report of the Auditors&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and the Audited Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Distribution of Final Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve PricewaterhouseCoopers Zhong&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tian LLP as the PRC Auditor and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers as the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;International Auditor and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Ouyang Hui as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Autohome Inc. Share Incentive&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Issuance of Debt Financing&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRIMAX ELECTRONICS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 4915&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y7080U112</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Plan on Profit Distribution&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Issuance of Restricted Stocks&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Release of Restrictions of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Competitive Activities of Independent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Way Yung-Do</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Amendments to Rules and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Procedures Regarding Shareholder's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGDAO PORT INTERNATIONAL CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 6198&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y7S64R101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 07, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Grant of Specific Mandate for&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Proposed Subscription Under the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transaction Agreement and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Grant of Specific Mandate to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issue New H Shares and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGDAO PORT INTERNATIONAL CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 6198&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y7S64R101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 07, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Grant of Specific Mandate for&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Proposed Subscription Under the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transaction Agreement and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Grant of Specific Mandate to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issue New H Shares and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGDAO PORT INTERNATIONAL CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 6198&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y7S64R101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 28, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 26, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Issuance of Domestic and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Foreign Debt Financing Instruments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Initial Public Offering of A&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Use of Proceeds from the A&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Offering and Feasibility</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Analysis Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association in Connection with the A</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Offering</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Amendments to the Procedures&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for General Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Amendments to the Procedures&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Board Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Amendments to the Procedures&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Board of Supervisors Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Board to Deal with Matters&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relating to the A Share Offering</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Annual Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Work Report of the Board&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Report of the Supervisory&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remunerations of Directors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Remunerations of Supervisors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Audited Financial Statements&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Profit Distribution Plan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve 2017 Investment Budget Plan&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve PricewaterhouseCoopers Zhong&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tian LLP as Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Elect Zhang Wei as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Approve General Goods and Services&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Framework Agreement I and the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Continuing Connected Transactions and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Conforming to the Conditions&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Initial Public Offering and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Listing of A Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Disposal Plan on Undistributed&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Profit Accumulated Before the A Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Offering</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Approve A Share Price Stabilization&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Approve Dilution of Current Return as&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;a Result of Application for the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Initial Public Offering and Listing of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;A Shares and its Remedial Measures</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Approve Three-Year Shareholders'&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividend Return Plan After the Initial</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Public Offering and Listing of A Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Approve Undertakings in Connection&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with the A Share Offering and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restraint Measures</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27&#160; &#160; Approve Status Report and Verification&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report on the Use of Previously Raised</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Funds</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28&#160; &#160; Approve Confirmation of Framework&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreements Regarding Related Party</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29&#160; &#160; Approve Amendments to the Working&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;System for Independent Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30&#160; &#160; Approve Amendments to the&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Administrative Rules of External</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Guarantee</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGLING MOTORS CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1122&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y71713104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 22, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 21, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Luo Yuguang as Director and&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix His Remuneration</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGLING MOTORS CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1122&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y71713104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve New Chassis Supply Agreement&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Relevant Annual Caps</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve New CQACL Agreement, New&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Qingling Group Agreement, New CQCC</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreement, New CQFC Agreement, New</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CQAC Agreement, New CQNHK Agreement,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;New CQPC Agreement and Relevant Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Caps</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve New Isuzu Supply Agreement and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Annual Caps</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve New Supply Agreement and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Annual Caps</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve New Sales JV Supply Agreement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Relevant Annual Caps</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve New Supply Agreement (IQAC)&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Relevant Annual Caps</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QINGLING MOTORS CO LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1122&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y71713104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 09, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Report of the Board of&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Report of the Supervisory&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Audited Financial Statements&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Independent Auditor's Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Profit Appropriation&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certified Public Accountants LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chongqing Branch as PRC Auditors and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deloitte Touche Tohmatsu as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;International Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Resignation of Yoshifumi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Komura as Director and Authorize Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Terminate His Service Contract</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Etsuo Yamamoto as Director,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix His</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration and Enter Into Service</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contract with Him</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SANDS CHINA LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1928&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G7800X107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 15, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Sheldon Gary Adelson as Director&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Chiang Yun as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Victor Patrick Hoog Antink as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Kenneth Patrick Chung as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 981&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G8020E101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 10, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 05, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Framework Agreement, Annual&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Caps and Related Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 981&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G8020E101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 06, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 01, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Share Consolidation and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Framework Agreement, Annual&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Caps and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Tzu-Yin Chiu Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Chen Shanzhi Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Lip-Bu Tan Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 981&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G8020E119</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 23, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 19, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Elect Zhou Zixue as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Elect Tzu-Yin Chiu as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2c&#160; &#160; Elect Gao Yonggang as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2d&#160; &#160; Elect William Tudor Brown as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2e&#160; &#160; Elect Tong Guohua as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2f&#160; &#160; Elect Shang-yi Chiang as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2g&#160; &#160; Elect Jason Jingsheng Cong as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2h&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve PricewaterhouseCoopers and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers Zhong Tian LLP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors for Hong Kong Financial</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reporting and U.S. Financial Reporting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purposes, Respectively and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Increase in Authorized Share&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Reduction of Share Premium&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Account and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Tzu-Yin Chiu Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Chen Shanzhi Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Lip-Bu Tan Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Shang-yi Chiang Under the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity Incentive Plan and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Tong Guohua Under the Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incentive Plan and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Grant of Restricted Share&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Jason Jingsheng Cong Under</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Equity Incentive Plan and Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Payment to Tzu-Yin Chiu as a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Token of Appreciation for His</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions to the Company and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SUN HUNG KAI PROPERTIES LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 16&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y82594121</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 09, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1a&#160; Elect Kwok Kai-wang, Christopher as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1b&#160; Elect Kwok Ping-luen, Raymond as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1c&#160; Elect Lee Shau-kee as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1d&#160; Elect Wong Chik-wing, Mike as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1e&#160; Elect Yip Dicky Peter as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1f&#160; Elect Wong Yue-chim, Richard as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1g&#160; Elect Fung Kwok-lun, William as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1h&#160; Elect Leung Nai-pang, Norman as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1i&#160; Elect Leung Kui-king, Donald as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1j&#160; Elect Kwan Cheuk-yin, William as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Approve Directors' Fees&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2330&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y84629107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Approve Business Operations Report and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Approve Profit Distribution&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Amend Procedures Governing the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition or Disposal of Assets</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Mark Liu with Shareholder No.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;10758 as Non-Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect C.C. Wei with Shareholder No.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;370885 as Non-Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TENCENT HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 700&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G87572163</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Lau Chi Ping Martin as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Charles St Leger Searle as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Yang Siu Shun as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Adopt 2017 Share Option Scheme&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TENCENT HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 700&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G87572163</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Adopt Share Option Plan of Tencent&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Music Entertainment Group</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIANGONG INTERNATIONAL CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 826&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G88831113</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 11, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Placing of Jiangsu Tiangong&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Technology Company Limited</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Nanjing Steel Subscription&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreement and Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Subscription Agreement Entered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Into by Jiangsu Tiangong Technology</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Limited and Zhu Xiaokun and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Subscription Agreement Entered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Into by Jiangsu Tiangong Technology</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Limited and Jiang Rongjun and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Subscription Agreement Entered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Into by Jiangsu Tiangong Technology</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Limited and Yang Zhao and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Subscription Agreement Entered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Into by Jiangsu Tiangong Technology</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Limited and Xu Shaoqi and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Subscription Agreement Entered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Into by Jiangsu Tiangong Technology</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Limited and Wang Gang and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIANGONG INTERNATIONAL CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 826&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G88831113</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 22, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a1&#160;&#160; Elect Zhu Xiaokun as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a2&#160;&#160; Elect Wu Suojun as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a3&#160;&#160; Elect Lee Cheuk Yin, Dannis as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a4&#160;&#160; Elect Wang Xuesong as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve KPMG as Auditors and Authorize&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve New Share Option Scheme and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Termination of Existing Share Option</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Scheme</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VINDA INTERNATIONAL HOLDINGS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3331&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G9361V108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 07, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 03, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Carl Fredrik Stenson Rystedt&#160; as&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Yu Yi Fang as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Johann Christoph Michalski as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Kam Robert as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Wong Kwai Huen, Albert as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3898&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y9892N104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 13, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Report of the Board of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Report of the Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Audited Consolidated&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements and Auditor's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Final Dividend</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Ernst &amp; Young Hua Ming LLP as&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Ding Rongjun as Director and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Li Donglin as Director and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Liu Ke'an as Director and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Yan Wu as Director and Approve&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Ma Yunkun as Director and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Elect Chan Kam Wing, Clement as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director and Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Pao Ping Wing as Director and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Liu Chunru as Director and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Elect Chen Xiaoming as Director and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect Xiong Ruihua as Supervisor and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Elect Geng Jianxin as Supervisor and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve His Emolument</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE CHINA FUND, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/Joseph S. Quirk</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Joseph S. Quirk</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">President</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 16, 2017</div>
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