| O.1 | Receive the Directors Report | For |
| O.2 | Receive the Report of the Supervisory Committee | For |
| O.3 | Approve Financial Statements | For |
| O.4 | Approve the Dividend | For |
| O.5 | Approve Budget of 2018 Fixed Assets Investment | For |
| O.6 | Approve the Remuneration of the Directors for 2016 | For |
| O.7 | Approve the Remuneration Distribution and Settlement Plan for Supervisors in 2016 | For |
| O.8 | Elect Wang Zuji | For |
| O.9 | Elect Pang Xiusheng | For |
| O.10 | Elect Zhang Gengsheng | For |
| O.11 | Elect Li Jun | Oppose |
| O.12 | Elect Anita Fung Yuen Mei | For |
| O.13 | Elect Carl Walter | For |
| O.14 | Elect Kenneth Patrick Chung | For |
| O.15 | Elect Wu Jianhang as Supervisor | Oppose |
| O.16 | Elect Fang Qiuyue as Supervisor | Oppose |
| O.17 | Approve Capital Plan for 2018 to 2020 | For |
| O.18 | Appoint the Auditors | Abstain |
| S.1 | Amend Articles: Approve Amendments to the Authorisation to the Board of Directors by the Shareholders' General Meeting on External Donations | For |
