| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Board of Supervisors for 2018 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Elect Mr. Han Bing as Non-Employee Representative Supervisor | Oppose |
| 7 | Amend Articles: Procedural Rules for the Shareholders' General Meetings | For |
| 8 | Amend Articles: Procedural Rules for the Board of Directors' Meetings | For |
| 9 | Amend Articles: Procedural Rules for the Board of Supervisors' Meetings | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Amend Articles | For |
| 12 | Approve General Share Issue Mandate | For |
| 13 | Authorise Board to Raise Loans | For |
