| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3b | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3c | Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration | For |
| 3d | Elect Chen Lang as Director and Authorize Board to Fix His Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
