| 1 | Receive the Directors Report | For |
| 2 | Approve 2017 Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Yang Mingsheng | Oppose |
| 7 | Elect Lin Dairen | For |
| 8 | Elect Xu Hengping | For |
| 9 | Elect Xu Haifeng | For |
| 10 | Elect Yuan Changqing | Oppose |
| 11 | Elect Liu Huimin | Oppose |
| 12 | Elect Yin Zhaojun | Oppose |
| 13 | Elect Su Hengxuan | Oppose |
| 14 | Elect Chang Tso Tung Stephen | For |
| 15 | Elect Robinson Drake Pike | For |
| 16 | Elect Tang Xin | For |
| 17 | Elect Leung Oi-Sie Elsie | For |
| 18 | Elect Jia Yuzeng as Supervisor | For |
| 19 | Elect Shi Xiangming as Supervisor | For |
| 20 | Elect Luo Zhaohui as Supervisor | For |
| 21 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Approve Related Party Transaction | Oppose |
