| 1a | Issue Shares for Cash | Oppose |
| 1b | To Authorise the Board to Take All Necessary Actions to Bring the Scheme into Effect | For |
| 2 | Approve Issue of Shares for Private Placement | Oppose |
| 3 | Approve General Share Issue Mandate | Oppose |
| 4 | Approve Related Party Transaction (Whitewash Waiver) between the Company and the Bailian Group and Shanghai Bailian | For |
| 5 | To Authorise the Board to change the registered capital and amend relevant provisions of the Articles of Association correspondingly upon the completion of the Domestic Share Subscription. | For |
