| 1 | Amend Articles | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For |
| 3.1 | Elect Gao Guofu | Oppose |
| 3.2 | Elect Huo Lianhong | For |
| 3.3 | Elect Wang Jian | For |
| 3.4 | Elect Wang Tayu | Oppose |
| 3.5 | Elect Kong Xiangqing | Oppose |
| 3.6 | Elect Zhu Kebing | Oppose |
| 3.7 | Elect Sun Xiaoning | Oppose |
| 3.8 | Elect Wu Junhao | Oppose |
| 3.9 | Elect Chen Xuanmin | Oppose |
| 3.10 | Elect Bai Wei | For |
| 3.11 | Elect Lee Ka Sze, Carmelo | For |
| 3.12 | Elect Lam Chi Kuen | For |
| 3.13 | Elect Zhou Zhonghui | Oppose |
| 3.14 | Elect Gao Shanwen | For |
| 4.1 | Elect Zhang Xinmei as Supervisor | For |
| 4.2 | Elect Lin Lichun as Supervisor | For |
| 4.1 | Elect Zhou Zhuping as Supervisor | For |
