| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Cai Yunge as Director | Oppose |
| 3b | Elect Chen Shuang as Director | Non-Voting |
| 3c | Elect Lin Zhijun as Director | Oppose |
| 3d | Elect Law Cheuk Kin, Stephen as Director | For |
| 3e | Approve Fees Payable to the Board of Directors | Oppose |
| 3f | Elect Zhao Wei as Director | For |
| 3g | Elect Tang Chi Chun, Richard as Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
