| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3ai | Re-Elect Zhu Weiwei - Executive Director | For |
| 3aii | Re-Elect Liu Chang - Executive Director | For |
| 3aiii | Re-Elect Xiong Bin - Vice Chair (Non Executive) | Oppose |
| 3aiv | Re-Elect Zhou Xueyan - Non-Executive Director | Oppose |
| 3av | Re-Elect Mao Erwan - Non-Executive Director | Oppose |
| 3avi | Re-Elect Chen Yanyan - Non-Executive Director | Oppose |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
