| 1 | Amend Articles: First Amendments | For |
| 2 | Amend Articles: Second Amendments | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Approve Plan of Distribution of Profits prior to the Proposed RMB Ordinary Share Issue and the PRC Listing | For |
| 5 | Approve the Dividend Policy: Stabilisation Plan | For |
| 6 | Approve the Profit Distribution and Return Policy | For |
| 7 | Approve Plan for Issue Shares | For |
| 8 | Approve the Dividend Policy: Approve the Remedial Measures for Potential Dilution | For |
| 9 | Approve Seven Letters of Commitment and Undertakings | For |
| 10 | Approve Articles: Adoption of the General Meeting Procedures | For |
| 11 | Amend Articles: Approve the Adoption of the Board Meeting Procedures | For |
| 12 | Approve Authorisation to the Board to Exercise Full Powers to Deal with all Matter | For |
