| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Yang Jie - Chair (Executive) | Oppose |
| 3.2 | Elect Dong Xin - Executive Director | For |
| 3.3 | Elect Li Ronghua - Executive Director | For |
| 4 | Elect Yang Qiang - Non-Executive Director | For |
| 5 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Adopt New Articles of Association | For |
