| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Zhu Weiwei - Executive Director | For |
| 3a2 | Elect Zhao Kun - Executive Director | For |
| 3a3 | Elect Xiong Bin - Vice Chair (Non Executive) | Oppose |
| 3a4 | Elect Jiang Xinhao - Non-Executive Director | Oppose |
| 3a5 | Elect Mao Erwan - Non-Executive Director | Oppose |
| 3a6 | Elect Chen Yanyan - Non-Executive Director | Oppose |
| 3a7 | Elect Ma Weihu - Non-Executive Director | For |
| 3b | 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 |
| 8 | Amend Bye-Laws and Adopt New Bye-Laws | For |
