| 1 | Receive the audited financial statements for the year ended 31 December 2025 together with the Reports of the Directors and Auditor thereon | For |
| 2a | Elect Miranda Kwok - Non-Executive Director | For |
| 2b | Elect Gordon Orr - Non-Executive Director | For |
| 3 | Appoint KPMG as the Auditor to hold office until conclusion of the next annual general meeting of HKEX, and to authorise the Directors to fix its remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | For |
| 6a | Approve Fees Payable to the Chairman and each pf the Non-Executive Directors | For |
| 6b | Approve Fees Payable to the Chairman and each member of the committees | For |
