| 1 | Approve Financial Statements | For |
| 2 | Elect Joseph Chee Ying Keung - Executive Director | For |
| 3 | Elect William Yip Shue Lam - Non-Executive Director | Oppose |
| 4 | Elect Patrick Wong Lung Tak - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Authorise Share Repurchase | Oppose |
| 7.2 | Approve General Share Issue Mandate | For |
| 7.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve the New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Oppose |
| 9 | Limit Authorised Capital | For |
| 10 | Approve the suspension of the 2021 Share Award Scheme anbd Termination of the 2021 Share Option Scheme. | For |
