| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Elect Mr Cai Dongchen | Oppose |
| 3.a.ii | Elect Mr Chak Kin Man | For |
| 3.a.iii | Elect Mr Pan Weidong | For |
| 3.a.iv | Elect Mr Lee Ka Sze, Carmelo | Oppose |
| 3.a.v | Elect Mr Chen Chuan | For |
| 3.b | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Grant of Options Under the Share Option Scheme | Oppose |
| 9 | Amend Articles | For |
