Ann: Notice of Annual General Meeting/Proxy Form, page-10

“Issue of Shares and approval to settle Share Appreciation Rights”.

Mr. Chairman your proposal is unprofessional/unethical and is lacking sympathy toward your shareholders.

GXY should be put into receivership. The sooner is the better.

My vote,

Resolution 1 Adoption of Remuneration Report
AGAINST

Resolution 2 Re-Election of Mr Jian-Nan Zhang as a Director
AGAINST

Resolution 3 Issue of Shares to Mr Anthony Tse
AGAINST

Resolution 4 Issue of Shares to Mr Charles Whitfield
AGAINST

Resolution 5 Issue of Shares to Mr Martin Rowley
AGAINST

Resolution 6 Issue of Shares to Mr Jian-Nan Zhang
AGAINST

Resolution 7 Approval for Issue of Shares
AGAINST

Resolution 8 Approval of Long Term Incentive Plan
AGAINST

Resolution 9 Approval to settle Share Appreciation Rights issued to Mr Anthony Tse and to give retirement benefits
AGAINST

Resolution 10 Approval to settle Share Appreciation Rights issued to Mr Charles Whitfield and to give retirement benefits
AGAINST

Resolution 11 Approval to settle Share Appreciation Rights issued to Mr Martin Rowley and to give retirement benefits
AGAINST

Resolution 12 Approval to settle Share Appreciation Rights issued to Mr Jian-Nan Zhang and to give retirement benefits
AGAINST

Resolution 13 Approval of Additional 10% Placement Facility
AGAINST

Resolution 14 Ratification of previous securities issue
AGAINST

Resolution 15 Approval to issue Shares in relation to Subordinated Loan Facility
AGAINST