| 1 | Receive and adopt the Audited Financial Statements and the Reports of the Directors and the Independent Auditor’s Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Mr. Chen Yi | For |
| 3.b | Re-elect Mr. Luo Liang | For |
| 3.c | Re-elect Mr. Nip Yun Wing | For |
| 3.d | Re-elect Mr. Zheng Xuexuan | Oppose |
| 3.e | Re-elect Mr. Lam Kwong Siu | Oppose |
| 4 | Authorise the Board to fix the remuneration of the Directors | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve general share repurchase mandate | For |
| 7 | Approve general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 9 | Adopt new Articles of Association | Oppose |
