| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3.1a | Elect Mike Wong Chik-wing - Executive Director | For |
| 3.1b | Elect Eric Li Ka-cheung - Non-Executive Director | Oppose |
| 3.1c | Elect Margaret Leung Ko May-yee - Non-Executive Director | Oppose |
| 3.1d | Elect Wu Xiang-dong - Non-Executive Director | For |
| 3.1e | Elect Kwok Kai-chun, Geoffrey - Non-Executive Director | Oppose |
| 3.1f | Elect Adam Kwok Kai-fai - Executive Director | For |
| 3.2 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
| Oppose |
| 5 | Authorize Repurchase of Issued Share Capital
| Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 7 | Authorize Reissuance of Repurchased Shares
| Oppose |
| 8 | Adopt New Share Option Scheme of SmarTone Telecommunications Holdings Limited
| For |
