| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Cai Dongchen | Oppose |
| 3.A.II | Elect Zhang Cuilong | For |
| 3.A.III | Elect Pan Weidong | For |
| 3.A.IV | Elect Li Chunlei | For |
| 3.A.V | Elect Wang Qingxi | For |
| 3.A.VI | Elect Law Cheuk Kin Stephen - Non-Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Grant of Options Under the Share Option Scheme | Oppose |
