| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A1 | Elect Yang Jun - Chair (Executive) | Oppose |
| 3.A2 | Elect Li Hongjian - Executive Director | Oppose |
| 3.A3 | Elect Liu Haijian - Non-Executive Director | Oppose |
| 3.A4 | Elect Li Xiangrong - Non-Executive Director | Oppose |
| 3.A5 | Elect Zu Jing - Non-Executive Director | Oppose |
| 3.A6 | Elect Xu Jinghui - Non-Executive Director | Oppose |
| 3.A7 | Elect Huang Hao - Non-Executive Director | Oppose |
| 3.A8 | Elect Yu Tze Shan Hailson - Non-Executive Director | Oppose |
| 3.A9 | Elect Qin Ling - Non-Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
