| 1 | Approve Financial Statements | For |
| 2 | To declare a final dividend of HK35 cents per share, with an option for scrip dividend, for the year ended 31 March 2024 | For |
| 3ai | Elect Huang Yong - President | Oppose |
| 3aii | Elect Li Ching - Executive Director | Oppose |
| 3aiii | Elect Zhao Kun - Executive Director | For |
| 3aiv | Elect Liu Mingxing - Non-Executive Director | Oppose |
| 3av | Elect Ayesh Gupta - Non-Executive Director | For |
| 3avi | Elect Ma Weihua - Non-Executive Director | For |
| 3b | Approve Fees Payable to the Board of Directors | For |
| 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 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Amend Articles: Housekeeping Amendments | For |
