| 1 | Approve Financial Statements | For |
| 2 | Approve the profit distribution plan of the Company and declare a final dividend for the year ended 31 December 2025 (HKG 2.52) | For |
| 3 | Approve the authorization to the Board to determine interim profit distribution of the Company for the year ending 31 December 2026 | For |
| 4 | Elect Chen Zhongyue - Chair (Executive) | Oppose |
| 5.i | Elect Carmelo Lee Ka Sze - Non-Executive Director | Oppose |
| 5.ii | Elect Margaret Leung Ko May Yee - Non-Executive Director | For |
| 6 | Appoint the Auditors (KPMG) and authorise the Board to fix their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Approve the external guarantees plan for 2026 | For |
