| 1 | Approve Financial Statements | For |
| 2 | To approve the final dividend of HKD 0.107 per share and a special final dividend of HKD 0.015 per share for the year ended 31 December 2025. | For |
| 3.1 | Elect Li Deheng - Chief Executive | For |
| 3.2 | Elect Zhang Youming - Non-Executive Director | For |
| 3.3 | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint PricewaterhouseCoopers as the Auditors and to authorise the Board to fix its remuneration | Oppose |
| 5.A | Issue Shares for Cash | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
