| 1 | Approve Financial Statements | For |
| 2 | To Declare and Pay a Final Dividend of RMB14.98 Cents per Ordinary Share of the Company for the Year Ended 31 December 2025 | For |
| 3A | Elect He Yongli - Chief Executive | For |
| 3B | Elect Tsang Yok Sing Jasper - Non-Executive Director | Oppose |
| 4 | To Authorise the Directors to Fix the Remuneration of the Directors for the Year Ending 31 December 2026 | Oppose |
| 5 | To Re-Appoint KPMG as Auditor and Authorise the Directors to Fix Their Remuneration | Oppose |
| 6 | To Approve the Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
| 8 | To Approve the Extension of the Share Issue | Oppose |
