| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.42) | For |
| 3A | Elect Yu Fulin - Non-Executive Director | Oppose |
| 3B | Elect Wang Dan - Non-Executive Director | Oppose |
| 3C | Elect Chung Shui Ming Timpson - Non-Executive Director | For |
| 3D | Elect Yang Liang Yee Philip - Non-Executive Director | Oppose |
| 3E | Elect Chen Ying - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors: Shinewing (HK) CPA Limited and authorise the Directors to fix their remuneration | Oppose |
| 6A | Approve General Share Issue Mandate | For |
| 6B | Authorise Share Repurchase | For |
| 6C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
