| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of Directors | Non-Voting |
| 3.i | Re-elect Fu Yuning | For |
| 3.ii | Re-elect Hu Zheng | For |
| 3.iii | Re-elect Meng Xi | For |
| 3.iv | Re-elect Yu Liming | For |
| 3.v | Re-elect Kut Ying Hay | Oppose |
| 3.vi | Authorise the board to fix the directors' remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5.A | Share Issue | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the general mandate granted to issue new shares under resolution 5A by adding the number of repurchased shares under resolution 5B | Oppose |
