| 1 | Approve the Audited Financial Statements and the Report of the Auditor | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Report of the Directors | For |
| 4 | Approve the Report of the Supervisory Committee | For |
| 5 | Elect Mr. Fong Chung, Mark | Abstain |
| 6 | Elect Mr. Cheng Xinsheng as a supervisor | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve the ratification to the provision of the Outstanding Guarantees as defined in the circular of the Company dated 17 April 2015 | For |
| 9 | Note Issue | For |
| 10 | Authority to issue H shares | Oppose |
| 11 | Authorise Share Repurchase | For |
