| 1 | To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2025 | For |
| 2 | Approve the Dividend | For |
| 3.1A | Elect Dong Xin - Chair & Chief Executive | Oppose |
| 3.1B | Elect Tang Yongbo - Executive Director | For |
| 3.1C | Elect Cheung Wing Lam Linus - Non-Executive Director | Oppose |
| 3.1D | Elect Fan Chun Wah Andrew - Non-Executive Director | For |
| 3.ii | To authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 4 | Reappointment of Auditor | For |
| 5 | Share Buyback Authority | For |
| 6 | Share issuance mandate | For |
| 7 | Extension of Issuance Mandate | For |
