| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wang Tianyi - Chair (Executive) | Oppose |
| 3.2 | Elect Luan Zusheng - Executive Director | For |
| 3.3 | Elect An Xuesong - Executive Director | For |
| 3.4 | Elect Suo Xuquan - Non-Executive Director | For |
| 3.5 | Elect Li Shuk Yin, Edwina - Executive Director | For |
| 3.6 | Approve Fees Payable to the Board of Directors/ | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | For |
