| 1 | Approve Financial Statements | For |
| 2.a | Elect Hou Xiaonan | For |
| 2.b | Elect Cao Huayi | Oppose |
| 2.c | Elect Liu Junmin - Non-Executive Director | For |
| 2.d | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Approve General Share Issue Mandate | Oppose |
| 4.b | Authorise Share Repurchase | Oppose |
| 4.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve Grant of Mandate to Issue Shares Under the Restricted Share Unit Scheme | For |
| 6 | Adopt Share Option Plan | Oppose |
