| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Elect Wu Xiaojing - President | For |
| 3.a.ii | Elect Dongzhi Wang - Executive Director | For |
| 3.a.iii | Elect Zhang Yuying - Non-Executive Director | Oppose |
| 3.a.iv | Elect Yee Kwan Quinn Law - Non-Executive Director | For |
| 3.a.v | Elect Yien Yu Yu, Catherine - Non-Executive Director | For |
| 3.b | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve New Executive Share Option Scheme | Oppose |
| 8 | Terminate Existing Executive Share Option Scheme | For |
