| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Elect Wang Huaiyu as Director | For |
| 3.a.ii | Elect Wang Zhenguo as Director | For |
| 3.a.iii | Elect Lu Hua as Director | For |
| 3.a.iv | Elect Li Chunlei as Director | For |
| 3.a.v | Elect Lo Yuk Lam as Director | For |
| 3.a.vi | Elect Yu Jinming as Director | For |
| 3.b | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorise Board to Fix Their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Grant of Options Under the Share Option Scheme | Oppose |
