| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Board | For |
| 3 | Approve the independent auditor's report and the Company's audited financial statements | For |
| 4 | Approve the final financial accounts of the Company for the year | For |
| 5 | Approve the dividend | For |
| 6 | Approve the budget report of the Company for the year | For |
| 7 | Approve the remuneration plan for directors and supervisors of the Company | Oppose |
| 8 | Appoint the Company's PRC auditor and allow the board to determine their remuneration | Oppose |
| 9 | Appoint the Company's international auditor and allow the board to determine their remuneration | Oppose |
| 10 | Approve the granting of a general mandate to the Board to issue and allot shares
| For |
| 11 | Approve the granting of a general mandate to the Board to determine and deal with the issuance of a single type or certain types of debt financing instruments in one or more tranches | Oppose |
| 12 | To consider and approve the proposal(s) (if any) put forward at the AGM by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat | Oppose |
