| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a.i | Re-elect Mr. Ma Jinlong | Oppose |
| 3a.ii | Re-elect Ms. Li Ching | For |
| 3a.iii | Re-elect Mr. Jiang Xinhao | Oppose |
| 3a.iv | Re-elect Dr. Mao Erwan | Oppose |
| 3.b | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve the refreshment of the Scheme Mandate Limit on the grant of options under the Share Option Scheme of the Company | Oppose |
