| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wang Chuandong - Chair (Non Executive) | Oppose |
| 3.1 | Re-Elect Shi Baofeng - Executive Director | For |
| 3.3 | Re-Elect Zhang Junzheng - Vice Chair (Executive) | For |
| 3.4 | Re-Elect Liu Guixin - Non-Executive Director | For |
| 3.5 | Re-Elect Chen Guoyong - Non-Executive Director | Oppose |
| 3.6 | Elect Raymond Chien Kuo Fung - Non-Executive Director | Oppose |
| 3.7 | Elect Jack Kwong So Chak - Non-Executive Director | For |
| 3.8 | Elect Yang Yuchuan - Non-Executive Director | Oppose |
| 3.9 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | To re-appoint Deloitte Touche Tohmatsu as Auditors and authorise the Directors to fix their remuneration | For |
| 5 | To give a general mandate to the Directors to repurchase shares of the Company | Oppose |
| 6 | To give a general mandate to the Directors to issue new shares of the Company | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | To approve the proposed amendments to the Articles of Association of the Company as set out in the circular of the Company 12th May 2022 | For |
