| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors (Ernst & Young Hua Ming LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Fixed Assets Investment Budget | For |
| 7 | Elect Zhang Jinliang - Executive Director | For |
| 8 | Elect Tian Bo - Non-Executive Director | Oppose |
| 9 | Elect Xia Yang - Non-Executive Director | Oppose |
| 10 | Elect Graeme Wheeler - Non-Executive Director | For |
| 11 | Elect Michel Madelain - Non-Executive Director | Oppose |
| 12 | Elect the Corporate Auditors: Wang Yongqing | Oppose |
| 13 | Elect the Corporate Auditors: Zhao Xijun | Oppose |
| 14 | Amend Articles | For |
