| 1 | Approve Issue of Shares | Oppose |
| 2 | Grant the Board Powers to Implement the Issue of Shares
| Oppose |
| 3 | Approve Distribution Policy | For |
| 4 | Approve the Policy for Stabilisation of the Price of the Shares for Three Years after the Proposed Domestic Issue | Oppose |
| 5 | Approve the Dividend Return Plan for the Three Years After the Proposed Domestic Issue | For |
| 6 | Approve the use of proceeds from the Proposed Domestic Issue | For |
| 7 | Remedial Measures to Counter-Balance Dillution of Shares After Listing on Shanghai Stock Exchange | For |
| 8 | Approve the Undertakings and the Corresponding Binding Measures Related to the Proposed Domestic Issue.
| For |
| 9 | Approve the Governing Policy of the Sci-Tech Board | For |
| 10 | Approve Governing Policy Procedures | For |
| 11.I | Elect Jiang Hao - Executive Director | For |
| 11.II | Elect Wang Hongguang - Non-Executive Director | For |
| 11.III | Elect Au Chun Kwok Alan - Non-Executive Director | For |
| 12 | Adopt New Articles of Association | Oppose |
