| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.ai | Elect Zhou Min - Executive Director | For |
| 3.aii | Elect Sha Ning - Executive Director | For |
| 3aiii | Elect Yuan Jianwei - Non-Executive Director | Oppose |
| 3.aiv | Elect Guo Rui - Non-Executive Director | Oppose |
| 3.av | Elect Chau On Ta Yuen - Non-Executive Director | For |
| 3.avi | Elect Dai Xiaohu - Non-Executive Director | For |
| 3.b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
