| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Xue Mingyuan - Executive Director | For |
| 4 | Re-Elect Lai Zhiyong - Executive Director | For |
| 5 | Re-Elect Yang Xin - Non-Executive Director | Oppose |
| 6 | Re-Elect Liu Ka Ying, Rebecca - Non-Executive Director | For |
| 7 | Re-Elect Tse Siu Ngan - Non-Executive Director | For |
| 8 | Re-Elect Hu Mantian - Non-Executive Director | For |
| 9 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 10 | Appoint the Auditors | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 13 | Authorize Reissuance of Repurchased Shares | For |
