| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A.1 | Elect Yu Wu as Director | For |
| 4.A.2 | Elect Sheng Baijiao as Director | Oppose |
| 4.A.3 | Elect Sheng Fang as Director | Oppose |
| 4.A.4 | Elect Chow Kyan Mervyn as Director | For |
| 4.A.5 | Elect Yung Josephine Yuen Ching as Director | For |
| 4.A.6 | Elect Hu Xiaoling as Director | Oppose |
| 4.A.7 | Elect Lam Yiu Kin as Director | Oppose |
| 4.A.8 | Elect Hua Bin as Director | For |
| 4.A.9 | Elect Huang Victor as Director | Oppose |
| 4.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
