| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HK 2.35) | For |
| 3ai | Elect Zhang Yuying - Chief Executive | For |
| 3aii | Elect Zizheng Wang - Non-Executive Director | Oppose |
| 3aiii | Elect Yee Kwan Quinn Law - Non-Executive Director | Oppose |
| 3aiv | Elect Sarah Lai Wong - Non-Executive Director | For |
| 3b | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint Deloitte Touche Tohmatsu as the Auditors and to authorise the board of directors to fix their remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise Share Repurchase | For |
