| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee's Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Budget for 2018 | For |
| 6 | Elect Xia Qinglong as Director | For |
| 7 | Elect Wang Weimin as Director | For |
| 8 | Elect Meng Jun as Director | For |
| 9 | Elect Guo Xinjun as Director | For |
| 10 | Elect Lee Kit Ying as Director | For |
| 11 | Elect Lee Kwang Hung as Director | For |
| 12 | Elect Yu Changchun as Director | For |
| 13 | Elect Tang Quanrong as Supervisor | For |
| 14 | Elect Li Xiaoyu as Supervisor | For |
| 15 | Approve BDO Limited and BDO China Shu Lun Pan CPAs as Overseas and Domestic Auditors | For |
| 16 | Amend Articles | Abstain |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Oppose |
| 18 | Authorise Repurchase of Issued H Share Capital | For |
