| 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 | Approve 2020 Budget Proposals | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Liu Jianyao as Supervisor, Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles: 1, 3, 19, 47, 63, 66, 68, 100 and 103 | For |
