| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wang Silian - Chair (Executive) | Oppose |
| 3.2 | Elect Kang Guoming - Non-Executive Director | Oppose |
| 3.3 | Elect Qu Li - Non-Executive Director | Oppose |
| 3.4 | Elect Fan Yan Hok Philip - Non-Executive Director | Oppose |
| 3.5 | Elect Li Shuk Yin Edwina - Non-Executive Director | For |
| 3.6 | Elect Zhang Xiang, JP - Non-Executive Director | For |
| 3.7 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Issue Shares with Pre-emption Rights | For |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | For |
