| 1 | Receive and consider the audited consolidated financial statements | For |
| 2 | Approve the Dividend of HK 9.25 cents per share | For |
| 3A.I | Re-elect Xiong Bin - Chair (Executive) | Oppose |
| 3A.II | Re-elect Li Haifeng - Executive Director | For |
| 3A.3 | Re-elect Li Yining - Executive Director | For |
| 3A.IV | Re-elect Zhang Wenjiang - Executive Director | For |
| 3A.V | Re-elect Zhou Xueyan - Executive Director | For |
| 3A.VI | Re-elect Shea Chun Lok Quadrant - Non-Executive Director | Oppose |
| 3A.7 | Re-elect Chan Siu Chee Sophia - Non-Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the general mandate to the Directors to allot, issue or otherwise deal with additional shares by the amount of shares | For |
| 8 | Amend Articles | For |
