| 1 | Approve Financial Statements | For |
| 2 | Elect Wang Huiwen - Executive Director | Oppose |
| 3 | Elect Lau Chi Ping Martin - Non-Executive Director | Oppose |
| 4 | Elect Neil Nanpeng Shen - Non-Executive Director | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10.a | Approve Related Party Transaction | Oppose |
| 10.b | To Approve the Grant of a Specific Mandate to the Directors of the Company to Exercise All the Powers of the Company to Allot And Issue the Tencent Subscription Shares, Subject to and in Accordance With the Terms and Conditions Set Out in the Tencent Subscription Agreement. | For |
| 10.c | Approve Business Transaction/Contract | For |
| 11 | Amend the Memorandum and Articles of Association | For |
