| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Jin Hanquan - President | For |
| 3.2 | Elect Xu Lin - Executive Director | For |
| 3.3 | Elect Yang Hongxia - Executive Director | For |
| 3.4 | Elect Daniel Robinson - Non-Executive Director | Oppose |
| 3.5 | Elect Guo Wei - Non-Executive Director | Oppose |
| 3.6 | Elect Li Nan - Non-Executive Director | For |
| 3.7 | Elect Houang Tai Ninh - Non-Executive Director | Oppose |
| 3.8 | Elect Li Ka Cheung Eric - Non-Executive Director | Oppose |
| 3.9 | Elect Lai Hin Wing Henry Stephen - Non-Executive Director | For |
| 3.10 | Elect Hon Wai Man Samantha - Non-Executive Director | For |
| 3.11 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
