| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lai Weide | Oppose |
| 3.B | Elect Lui Tangzhi | For |
| 3.C | Elect Lin Wei Ping | For |
| 3.D | Elect Lin Jin | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
