| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Yu Fachang - Chair (Non Executive) | Oppose |
| 3.b | Elect Pan Jianyun - Executive Director | Oppose |
| 3.c | Elect Yin Yanwu - Executive Director | For |
| 3.d | Elect Lin Zhijun - Non-Executive Director | Oppose |
| 3.e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
