| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Liu Ming Hui as Director | Oppose |
| 3.A.II | Elect Zhu Weiwei as Director | For |
| 3.A.III | Elect Liu Chang as Director | For |
| 3.A.IV | Elect Chen Yanyan as Director | Oppose |
| 3.A.V | Elect Zhang Ling as Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
