| 1 | Receive the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2025 | For |
| 2 | Approve the Dividend of HK $ 1.00 per share for the year ended 31 December 2025 | For |
| 3 | Re-elect Liu Kecheng - Executive Director | For |
| 4 | Re-elect Yang Xin - Vice Chair (Non Executive) | Oppose |
| 5 | Re-elect Tse Siu Ngan - Senior Independent Director | For |
| 6 | Re-elect Dr. Liu Ka Ying Rebecca - Non-Executive Director | For |
| 7 | Re-elect Dr. Hu Mantian (Mandy) - Non-Executive Director | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | For |
| 9 | Appoint Ernst & Young as the Auditor and Allow the Board to Determine their Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve General Share Issue Mandate | For |
| 12 | Extend the general mandate granted to the Directors to issue, allot and deal with additional shares | For |
