| 1 | Resolution on the remuneration of the Directors of the eleventh session of the Board of Directors of the Company | For |
| 2 | Resolution on the remuneration of the Supervisors of the eleventh session of the Board of Supervisors of the Company | For |
| 3.1 | Elect Cho Tak Wong | Oppose |
| 3.2 | Elect Tso Fai | For |
| 3.3 | Elect Ye Shu | For |
| 3.4 | Elect Chen Xiangming | For |
| 3.5 | Elect Zhu Dezhen | Oppose |
| 3.6 | Elect Wu Shinong | Oppose |
| 4.1 | Elect Liu Jing | For |
| 4.2 | Elect Xue Zuyun | For |
| 4.3 | Elect Dat Dzeng Hao Daniel | For |
| 5.1 | Elect Mr. Ma Weihua as a shareholder representative Supervisor of the eleventh session of the Board of Supervisors | For |
| 5.2 | Elect Mr. Chen Mingsen as a shareholder representative Supervisor of the eleventh session of the Board of Supervisors
| For |
