| 1 | To receive and consider the audited financial statements, the independent auditors' report, and the report of the Directors | Oppose |
| 2 | Elect Zhang Chuanjiang - Chair (Non Executive) | Oppose |
| 3 | Elect Huang Yongzhang - Chief Executive | For |
| 4 | Elect Lin Boqiang - Non-Executive Director | For |
| 5 | Elect Li Shuk Yin Edwina - Non-Executive Director | For |
| 6 | Proposed authorisation to the Board to fix the remuneration schemes and the remuneration of each Director | For |
| 7 | Appoint Ernst & Young as the Auditors and allow the Board to determine their remuneration | Oppose |
| 8 | Approve the Dividend (HKD 0.55) | For |
| 9 | To authorise the Board to determine the declaration plan of the 2026 interim dividend within the scope of the Interim Dividend Authorisation | For |
