| 1 | Approve Financial Statements | For |
| 2 | Elect Lan Tianshi - Executive Director | For |
| 3 | Elect Sun Wei - Executive Director | For |
| 4 | Elect Charles Man Chung Yeung - Executive Director | For |
| 5 | Elect Zheng Xiongjiu - Executive Director | For |
| 6 | Elect Tai Him Yip - Non-Executive Director | Oppose |
| 7 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 8 | Appoint the Auditors (Crowe (HK) CPA Limited) and Allow the Board to Determine their Remuneration | Oppose |
| 9A | Approve General Share Issue Mandate | Oppose |
| 9B | Authorise Share Repurchase | Oppose |
| 9C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Amend Articles | For |
