| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Financial Assistance | For |
| 6 | Approve Authorization of Guarantee by the Company to Its Majority-Owned Subsidiaries | For |
| 7 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | For |
| 8 | Elect Huang Liping - Non-Executive Director | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles: 12, 90, 119, 120, 121, 125, 133, 163 | Oppose |
| 14 | Amend Article 37 of the Procedural Rules for the General Meeting | For |
| 15 | Amend Articles 4, 5, 6 of the Procedural Rules for the Board of Directors | Oppose |
