| A.1 | Receive the Annual Report | For |
| A.2 | Approve the dividend | For |
| A.3.i | Re-elect Mr. Wu Guangqi | For |
| A.3.ii | Re-elect Mr. Cao Xinghe | Oppose |
| A.3.iii | Re-elect Mr. Wu Zhenfang | Oppose |
| A.3.iv | Re-elect Dr. Edgar W. K. Cheng | For |
| A.3.v | Authorise the Board to fix the remuneration of each of the directors | For |
| A.4 | Appoint the auditors and allow the board to determine their remuneration | For |
| B.1 | Authorise Share Repurchase | For |
| B.2 | Grant a general mandate to the directors to issue additional shares | Oppose |
| B.3 | Extend the general mandate to issue shares by the shares repurchased | Oppose |
| C.1 | Amend the Articles of Association | For |
