| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve 2017 Report of the Directors | For |
| 4 | Receive the Report of the Supervisory Committee | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Amend Rules of the Procedure of the Board of Directors | For |
| 7 | Approve Provision of Guarantees for Other Parties | For |
| 8.01 | Elect Cao Shujie as Director | For |
| 8.02 | Elect Zhang Wukui as Director | For |
| 9.01 | Elect Fong Chung, Mark as Director | For |
| 10.01 | Elect Cheng Xinsheng as Supervisor | For |
| 10.02 | Elect Wu Hanming as Supervisor | Oppose |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Oppose |
| 12 | Authorise Repurchase of Issued A and H Share Capital | For |
| 13 | Amend Articles of Association | For |
