| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr. Li Wenyue | For |
| 3.2 | Re-elect Mr. Cheng Mo Chi, Moses | Oppose |
| 3.3 | Re-elect Mr. Zhai Zhiming | Oppose |
| 3.4 | Re-elect Mr. Sun Yingming | Oppose |
| 3.5 | Authorize the Board to fix the remuneration of the directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Grant a general mandate to the directors to issue shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to issue shares by the shares repurchased | Oppose |
| 8 | Amend the Articles of Association | Oppose |
