| 1 | Approve Financial Statements | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Committee | For |
| 4 | Receive the Report of the President | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Report on the Feasibility Analysis of Hedging Derivatives Trading and the Application for Trading Limits for 2024 | For |
| 8 | Approve Provision of Guarantee Limits for Subsidiaries for 2024 | For |
| 9 | Report on Proposed Application of Internal Funds in Entrusted Fund Management for 2024 | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles: Rules of Procedure for General Meetings of Shareholders and Board of Directors Meetings | For |
| 14 | Elect Zhang Hong - Non-Executive Director | For |
| 15.01 | Elect Wang Qinggang - Non-Executive Director | For |
| 15.02 | Elect Tsui Kei Pang - Non-Executive Director | For |
