| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Zhang Mingao - Executive Director | For |
| 3b | Elect Wang Hongyang - Executive Director | For |
| 3c | Elect Yin Yanwu - Executive Director | For |
| 3d | Elect Pan Wenjie - Non-Executive Director | For |
| 3e | Elect Fang Bin - Non-Executive Director | For |
| 3f | Elect Chung Shui Ming, Timpson - Non-Executive Director | Oppose |
| 3g | Elect Stephen Law Cheuk Kin - Non-Executive Director | For |
| 3h | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
