| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A.I | Elect Li Yongcheng | Oppose |
| 3A.II | Elect Li Haifeng | For |
| 3A.III | Elect Ke Jian | For |
| 3A.IV | Elect Tung Woon Cheung Eric | For |
| 3A.V | Elect Zhao Feng | Oppose |
| 3A.V | Elect Shea Chun Lok Quadrant - Non-Executive Director | Oppose |
| 3A.VI | Elect Shea Chun Lok Quadrant - Non-Executive Director | Oppose |
| 3A.VII | Elect Chau On Ta Yuen - Non-Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
