| 1 | Receive and consider the audited financial statements and the directors' report and the independent auditor's report | For |
| 2 | Approve the dividend | For |
| 3A | Elect Mr. Liu Min | For |
| 3B | Elect Mr. Zhou Pei Feng | For |
| 3C | Elect Mr. Chan Yue Kwong, Michael | For |
| 3D | Elect Mr. Ip Shu Kwan, Stephen | For |
| 3E | Elect Mr. Zhang Lu Fu | Oppose |
| 4 | Authorise the board of directors of the Company to fix the directors' remuneration | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6A | Authorise general mandate to issue shares | Oppose |
| 6B | Authorise share repurchase | For |
| 6C | Extend share issuance and repurchase mandate | Oppose |
