| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Sun Jianfeng | For |
| 3b | Re-elect Ji Yuguang | Oppose |
| 3c | Re-elect Li Jianguo | For |
| 3d | Re-elect Tsui Hing Chuen William | Oppose |
| 3e | Re-elect Lau Wai Piu | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.1 | Approve General Share Issue Mandate | Oppose |
| 6.2 | Authorise Share Repurchase | For |
| 6.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6.4 | Approve Authority to Increase Authorised Share Capital | For |
