| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.771) | For |
| 3.1 | Elect Song Kui - Vice Chair (Executive) | For |
| 3.2 | Elect Hou Yongjie - Executive Director | For |
| 3.3 | Elect Man Wing Yee, Ginny - Non-Executive Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte) and authorise the Directors to fix their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
