| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Mr. Xi Guohua | Oppose |
| 3.ii | Re-elect Mr. Sha Yuejia | Oppose |
| 3.iii | Re-elect Mr. Liu Aili | Oppose |
| 4.i | Re-elect Dr. Lo Ka Shui | Oppose |
| 4.ii | Re-elect Mr. Paul Chow Man Yiu | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Authorise general share issued mandate | Oppose |
| 8 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |
| 9 | Adopt new Articles of Association | For |
