| 1 | Approve the report of the Board of Directors | For |
| 2 | Approve the report of the Supervisory Committee of the Company | For |
| 3 | Approve the financial report of the Company | For |
| 4 | Approve the dividend | For |
| 5 | Approve the remuneration of the members of the Directors and Supervisors Board | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Re-elect Mr. Yang Mingsheng as an Executive Director | Oppose |
| 8 | Re-elect Mr. Lin Dairen as an Executive Director | For |
| 9 | Re-elect Mr. Xu Hengping as an Executive Director | For |
| 10 | Re-elect Mr. Xu Haifeng as an Executive Director | For |
| 11 | Re-elect Mr. Miao Jianmin as a Non-Executive Director | Oppose |
| 12 | Re-elect Mr. Zhang Xiangxian as a Non-Executive Director | Oppose |
| 13 | Re-elect Mr. Wang Sidong as a Non-Executive Director | Oppose |
| 14 | Re-elect Mr. Liu Jiade as a Non-Executive Director | Oppose |
| 15 | Elect Mr. Anthony Francis Neoh as an Independent Non-Executive Director | For |
| 16 | Elect Mr. Chang Tso Tung Stephen as an Independent Non-Executive Director | For |
| 17 | Elect Mr. Huang Yiping as an Independent Non-Executive Director | For |
| 18 | Elect Mr. Drake Pike as an Independent Non-Executive Director | For |
| 19 | Elect Mr. Miao Ping as a Non Employee Representative Supervisor | For |
| 20 | Elect Mr. Shi Xiangming as a Non Employee Representative Supervisor | For |
| 21 | Elect Ms. Xiong Junhong as a Non Employee Representative Supervisor | For |
| 22 | Allot, issue and deal with new H Shares of the Company of an amount of not more than 20% of the H Shares | Oppose |
| 23 | Consider and approve the overseas issue by the Company of RMB debt instruments for replenishment of capital | Oppose |
