| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Hou Wailin as Director | Oppose |
| 3.II | Elect Lin Tiejun as Director | For |
| 3.III | Elect Tsang Hon Nam as Director | For |
| 3.IV | Elect Zhao Chunxiao as Director | Oppose |
| 3.V | Elect Fung Daniel Richard as Director | Oppose |
| 3.VI | Elect Cheng Mo Chi, Moses as Director | Oppose |
| 3.VII | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
