| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Receive the Annual Report | For |
| 6 | Appoint the Auditors and Allow the Audit Committee to Determine their Remuneration | Oppose |
| 7 | Elect Wang Weimin | Oppose |
| 8 | Elect Hou Xiaofeng | For |
| 9 | Elect Guo Xinjun - Non-Executive Director | Oppose |
| 10 | Elect Liu Zhenyu - Non-Executive Director | Oppose |
| 11 | Elect Yu Changchun - Non-Executive Director | For |
| 12 | Elect Lin Feng - Non-Executive Director | For |
| 13 | Elect Xie Dong - Non-Executive Director | For |
| 14 | Elect Liu Jianyao as Supervisor | For |
| 15 | Elect Li Xiaoyu as Supervisor | For |
| 16 | Approve General Share Issue Mandate | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
