| 1 | Approve Financial Statements | For |
| 2 | To declare a final dividend of HK$0.23 per ordinary share for the year ended 31 December 2023. | For |
| 3 | Elect Lu Jie - Chief Executive | For |
| 4 | Elect Cheung Shi Yeung - Executive Director | For |
| 5 | Elect Wu Min - Non-Executive Director | Oppose |
| 6 | Elect Charles Man Kwok Kuen - Non-Executive Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve General Share Issue Mandate | For |
| 12 | To consider and approve the proposed amendments to the Share Option Scheme | Oppose |
