| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Ma Jianping as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3.b | Re-elect Niu Gensheng as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3.c | Re-elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3.d | Re-elect Pascal De Petrini as Director and Authorize Board to Fix His Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
