| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve Financial Statements and the External Auditor's Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Financial Budget Plan of the Company for the year ending 31 December 2016 | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Mr. Cheng Chi | Oppose |
| 8 | Elect Mr. Guo Xinjun | Oppose |
| 9 | Elect Mr. Yu Changchun | For |
| 10 | Elect Mr. Liu Jianyao as a supervisor of the Company | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | For |
