| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A | Re-elect Li Zhenjiang | Oppose |
| 3.B | Re-elect Xin Yuanxia | For |
| 3.C | Re-elect Cheng Li | Oppose |
| 3.D | Authorise the Board to fix the remuneration of the Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
