| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Yan Zheng as an Executive Director of the Company | Oppose |
| 3.B | Wang Fei as an Executive Director of the Company | For |
| 3.C | Leung Chong Shun as a n Independent Non-executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
