| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Guo Guanghui - Executive Director | For |
| 3b | Elect Zhang Zhichao - Chief Executive | For |
| 3c | Elect Zhao Wenhai - Non-Executive Director | For |
| 3d | Elect Li Man Bun, Brian David - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Renewal of Master Engagement Agreement, Proposed Annual Caps and Related Transactions | Oppose |
