| 1 | Approve Financial Statements and Reports | For |
| 2 | Approve the Dividend: HK15 cents per share | For |
| 3.a1 | Elect Cai Lei - Chief Executive | For |
| 3.a2 | Elect Wei QingJei - Vice Chair (Executive) | For |
| 3.a3 | Elect Zhang Cuilong - Executive Director | For |
| 3.a4 | Elect Li Chunlei - Executive Director | For |
| 3.a5 | Elect Qu Zhiyong - Executive Director | For |
| 3.a6 | Elect Zhang Tiwei - Executive Director | For |
| 3.a7 | Elect Wang Hongguang - Non-Executive Director | For |
| 3.a8 | Elect Au Chun Kwok Alan - Non-Executive Director | For |
| 3.a9 | Elect Law Cheuk Kin Stephen - Non-Executive Director | Oppose |
| 3.a10 | Elect Li Quan - Non-Executive Director | For |
| 3.b | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and set the remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | For |
| 7 | Approve New Share Option Scheme | Oppose |
| 8 | Amend Articles | For |
