| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Liu Ming Hui | Oppose |
| 3.A.II | Re-elect Zhu Weiwei | For |
| 3.A.III | Re-elect Ma Jinglong | For |
| 3.A.IV | Re-elect Arun Kumar Manchanda | Oppose |
| 3.A.V | Re-elect Jiang Zinhao | Oppose |
| 3.B | Authorise the Board to Fix Directors' Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8.A | Approve the Employment Contract between the Company and Liu Ming Hui | Oppose |
| 8.B | Approve the Employment Contract between the Company and Huang Yong | Oppose |
| 8.C | Approve the Employment Contract between the Company and Zhu Weiwei | Oppose |
| 8.D | Approve the Employment Contract between the Company and Ma Jinglong | Oppose |
