| 1 | Approve Financial Statements | For |
| 2A | Re-elect Kuang Qiao | Oppose |
| 2B | Re-elect Tam, Ching Ho | Oppose |
| 2C | Re-elect Li Ying | For |
| 2D | Authorise the Board of Directors of the Company to fix the Remuneration of the Directors of the Company | Oppose |
| 3 | Appoint Elite Partners CPA Limited as Auditors | Oppose |
| 4A | Grant a General Mandate to the Directors of the Company to Buy Back Shares of the Company | Oppose |
| 4B | Grant a General Mandate to the Directors of the Company to Allot, Issue and Deal with Shares of the Company | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
