| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wang Xiangming as Director | For |
| 3.2 | Elect Zhang Dawei as Director | For |
| 3.3 | Elect Xie Ji as Director | For |
| 3.4 | Elect Yan Biao as Director | Oppose |
| 3.5 | Elect Chen Ying as Director | Oppose |
| 3.6 | Elect Ho Hin Ngai, Bosco as Director | Oppose |
| 3.7 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
