| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3.a.1 | Elect Huang Yong - President | For |
| 3.a.2 | Elect Li Ching - Executive Director | For |
| 3.a.3 | Elect Liu Mingxing - Non-Executive Director | Oppose |
| 3.a.4 | Elect Mahesh Vishwanathan Iyer - Non-Executive Director | Oppose |
| 3.a.5 | Elect Zhao Yuhua - Non-Executive Director | Oppose |
| 3.b | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
