| 1 | Receive the Annual Report | For |
| 2.i | Re-elect Zhu Gongshan | Oppose |
| 2.ii | Re-elect Ji Jun | For |
| 2.iii | Re-elect Jiang Wenwu | Oppose |
| 2.iv | Re-elect Zheng Xiongjiu | Oppose |
| 2.v | Re-elect Dr Ho Chung Tai, Raymond | For |
| 2.vi | Re-elect Wong Man Chung | For |
| 2.vii | Authorise the Board to fix the remuneration of the Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Approve General Share Issue Mandate | Oppose |
| 4.b | Authorise Share Repurchase | For |
| 4.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
