| 1 | Receipt of Audited Financial Statements and Reports | For |
| 2 | Approve the Final Dividend of HKD 0.69 Per Share | For |
| 3 | Re-elect Zhang Fei - Non-Executive Director | Oppose |
| 4 | Re-elect Ma Yin - Non-Executive Director | Oppose |
| 5 | Re-elect Lu Rong - Non-Executive Director | For |
| 5A | Re-elect Huang Jia - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | General Mandate to Repurchase Shares | For |
| 8 | General Mandate to Issue Class B Shares | For |
| 9 | Extension of Share Issue Mandate by Repurchased Shares | For |
| 10 | Re-appoint PwC as the Auditors of the Company | For |
| 11 | Adoption of Fourteenth Amended and Restated Memorandum and Articles of Association | For |
