| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Elect Mr. Li San Yim | Oppose |
| 3.ii | Elect Mr. Chen Chao | For |
| 3.iii | Elect Mr. Luo Jianru | For |
| 3.iv | Elect Mr. Zheng Kewen | For |
| 3.v | Elect Mr. Yin Kunlun | For |
| 3.vi | Elect Ms. Ngai Ngan Ying | Oppose |
| 3.vii | Elect Mr. Wu Jian Ming | For |
| 3.viii | Elect Mr. Chen Zhen | For |
| 3.ix | Authorise the Board of Directors to fix the Remunerations of the Directors | For |
| 4 | Elect Dr. Qian Shizheng | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
