FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
 CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 07/10/2024 (A) TO APPROVE, CONFIRM AND RATIFY THE AGREEMENT (THE "AGREEMENT") PROPOSED TO BE ENTERED INTO BETWEEN AOYUAN PROPERTY HOLDINGS (CANADA) LTD. (THE "VENDOR") AND WINNET CAPITAL LTD. (THE "PURCHASER") IN RELATION TO, AMONG OTHER MATTERS, THE PROPOSED DISPOSAL BY THE VENDOR OF 70 CLASS B COMMON SHARES AND 68,000,000 M2M PROJECT PHASE 1 TRACKING SHARES (THE "TS1 SHARES") IN ONTARIO AOYUAN PROPERTY LIMITED (THE "TARGET COMPANY"), WITH THE TS1 SHARES REPRESENTING 100% OF THE ECONOMIC INTEREST IN THE M2M PROJECT PHASE 1 IN TORONTO, ONTARIO, CANADA, SUBJECT TO THE SHAREHOLDERS AGREEMENT TO BE ENTERED INTO AMONG THE PURCHASER, THE VENDOR AND THE TARGET COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE AGREEMENT AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING BUT NOT LIMITED TO THE AGREEMENT CAPITAL STRUCTURE
 - ISSUER 38203.000000 0.000000 FOR
 38203.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RE-ELECT MR. CHEN ZHI BIN AS EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RE-ELECT MR. MOHAMED OBAID GHULAM BADAKKAN ALOBEIDLI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RE-ELECT MS. SHI LI LI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RE-ELECT MR. WONG WAI KEUNG FREDERICK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDE TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH (INCLUDE ANY SALE AND TRANSFER OF TREASURY SHARE OUT OF TREASURY) ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDE TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
 - ISSUER 0.000000 0.000000 - -
CHINA AOYUAN GROUP LIMITED G2119Z109 KYG2119Z1090 - 06/26/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE
 - ISSUER 0.000000 0.000000 - -

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