| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Yang Zhangfa as Director | Abstain |
| 3.2 | Elect Xia Yibo as Director | Oppose |
| 3.3 | Elect Wong Ka Yi as Director | Abstain |
| 3.4 | Elect Li Feng as Director | Abstain |
| 4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6B | Authorise Share Repurchase | For |
| 6C | Authorise Reissuance of Repurchased Shares | For |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |
