| 1 | Accept Financial Statements and Statutory Reports | For |
| 2A | Elect Wu Xiao An - Chair (Executive) | Oppose |
| 2B | Elect Shen Tie Dong - Chief Executive | For |
| 2C | Elect Dong Yang - Non-Executive Director | For |
| 2D | Elect Lam Kit Lan, Cynthia - Non-Executive Director | For |
| 2E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
