| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Shi Baofeng - Chair (Executive) | Oppose |
| 3.2 | Elect Wang Bo - President | Oppose |
| 3.3 | Elect Li Chuanji - Non-Executive Director | Oppose |
| 3.4 | Elect Jun Zeng - Non-Executive Director | Oppose |
| 3.5 | Elect Raymond Chien Kuo Fung - Non-Executive Director | Oppose |
| 3.6 | Elect Jack Kwong So Chak - Non-Executive Director | Oppose |
| 3.7 | Elect Yang Yuchuan - Non-Executive Director | For |
| 3.8 | Elect Chan Hak Kan - Non-Executive Director | For |
| 3.9 | Elect Chan Yung - Non-Executive Director | For |
| 3.10 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Approve General Share Issue Mandate to Issue New Shares | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
