| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Luan Zusheng - Chief Executive | For |
| 3.2 | Elect Kang Guoming - Non-Executive Director | Oppose |
| 3.3 | Elect Pan Jianyun - Non-Executive Director | Oppose |
| 3.4 | Elect Suo Xuquan - Non-Executive Director | For |
| 3.5 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Issue Shares with Pre-emption Rights | For |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 6 | Amend Articles: Comply with New Regulations | For |
