| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lin Chun - President | Oppose |
| 3b | Elect An Xuesong - Executive Director | Oppose |
| 3c | Elect Wang Yun - Executive Director | Oppose |
| 3d | Elect Yin Yanwu - Executive Director | For |
| 3e | Elect Qin Hongyuan - Non-Executive Director | Oppose |
| 3f | Elect Stephen Law Cheuk Kin - Non-Executive Director | Oppose |
| 3g | Elect Wong Chun Sek Edmund - Non-Executive Director | For |
| 3h | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles | For |
