| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2.a | Re-elect Mr. Liu Jipeng | For |
| 2.b | Re-elect Mr. Cai Hongping | For |
| 2.c | Re-elect Mr. Yan Fashan | For |
| 2.d | Re-elect Lo Wa Kei, Roy | For |
| 2.e | Authorise the Board to Fix the Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
