| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of directors | Non-Voting |
| 3.i.a | Re-elect Li Jianhong | For |
| 3.i.b | Re-elect Sun Yueying | For |
| 3.i.c | Re-elect Xu Minjie | For |
| 3.i.d | Re-elect He Jiale | For |
| 3.i.e | Re-elect Dr. Kelvin Wong Tin Yau | For |
| 3.i.f | Re-elect Edward Chow Kwong Fai | For |
| 3.i.g | Elect Rita Fan Shu Lai Tai | For |
| 3.ii | Authorise the board to fix the remuneration of directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.A | Issue shares | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the general mandate to the directors to issue additional shares under resolution 5.A to include shares repurchased under resolution 5.B | Oppose |
