| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Budget of 2016 Fixed Assets Investment | Abstain |
| 6 | Approve Directors' Remuneration and Settlement Plan | Abstain |
| 7 | Approve Supervisors' Remuneration and Settlement Plan | Abstain |
| 8 | Re-elect Zhang Long | Oppose |
| 9 | Re-elect Chung Shui Ming Timpson | Oppose |
| 10 | Re-elect Wim Kok | For |
| 11 | Re-elect Murray Horn | For |
| 12 | Re-elect Liu Jin as Supervisor | Oppose |
| 13 | Re-elect Li Xiaoling as Supervisor | Oppose |
| 14 | Re-elect Bai Jianjun as Supervisor | For |
| 15 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 16 | Amendment to the Impact of Diluted Immediate Returns from Preference Share Issuance and Measure to Make up the Return | Abstain |
| 17 | Re-elect Guo Yanpeng | Oppose |
