| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (RMB 0.70) | For |
| 3A | Elect Man Bok Sze - Chair (Executive) | Oppose |
| 3B | Elect Da Zuo Xu - Executive Director | For |
| 3C | Elect Xu Wenmo - Executive Director | For |
| 3D | Elect Ho Kwai Ching Mark - Non-Executive Director | Oppose |
| 3E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte) and fix their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
