| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A.A | Re-elect Hu Jianhua | For |
| 3.A.B | Re-elect Fu Gangfeng | For |
| 3.A.C | Re-elect Deng Renjie | For |
| 3.A.D | Re-elect Wang Zhixian | Oppose |
| 3.A.E | Re-elect Wang Zhixian | Oppose |
| 3.A.F | Re-elect Kut Ying Hay | Oppose |
| 3.A.G | Re-elect Lee Yip Wah Peter | Oppose |
| 3.A.H | Re-elect Kwok Heem John | Oppose |
| 3.A.I | Re-elect Li Ka Fai David | Oppose |
| 3.B | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate for Directors to Grant Options Under the Share Option Scheme | Oppose |
| 5.B | Approve General Share Issue Mandate for Directors to Allot Shares | Oppose |
| 5.C | Authorise Share Repurchase | For |
| 5.D | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Approve Name Change | For |
