| 1 | Approve the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Julian Juul Wolhardt - Chair (Non Executive) | Oppose |
| 3b | Re-elect Guannan Wang - Non-Executive Director | Oppose |
| 3c | Re-elect Mengxue Mei - Non-Executive Director | Oppose |
| 3d | Re-elect Dieter Yih - Non-Executive Director | For |
| 3e | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint KPMG LLP as the Auditors of the Company | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles: Permit Virtual Meetings | Oppose |
