| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of directors | Non-Voting |
| 3a | Elect Tang Shuangning | For |
| 3b | Elect Zang Qiutao | For |
| 3c | Re-elect Chen Shuang | For |
| 3d | Re-elect Xu Haoming | For |
| 3e | Re-elect Tang Chi Chun | For |
| 3f | Authorise the Board to fix the remuneration of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to the directors to issue additional shares under resolution 5 to include shares repurchased under resolution 6 | Oppose |
