| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Yu Jian | For |
| 3.2 | Elect Zhang Dawei | For |
| 3.3 | Elect Li Xin | For |
| 3.4 | Elect Xie Ji | For |
| 3.5 | Elect Yan Biao | Oppose |
| 3.6 | Elect Chen Rong | Oppose |
| 3.7 | Elect Chen Ying | Oppose |
| 3.8 | Elect Wang Yan | Oppose |
| 3.9 | Elect Zhong Wei | For |
| 3.10 | Elect Sun Zhe | For |
| 3.11 | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
