| 1 | Approve 2017 Report of the Board of Directors | For |
| 2 | Receive the Report of the Supervisory Board | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve 2018 Financial Budget Plan | Abstain |
| 7 | Elect Liu Jinhuan as Director | Oppose |
| 8 | Elect Chen Bin as Supervisor | Oppose |
| 9 | Approve Remuneration of Directors and Supervisors | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Bonds/Debt Securities | Oppose |
| 12 | Issue Bonds/Debt Securities of non-financial enterprises | Oppose |
| 13 | Approve General Share Issue Mandate | Oppose |
