| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve 2020 Financial Budget Plan | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration: Baker Tilly China | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration: EY | For |
| 10 | Amend Articles: 2, 18, 19, 20, 31, 32, 34, 47, 66, 68, 70, 95, 99 and 101 | For |
| 11 | Issue Bonds/Debt Securities: PRC | Oppose |
| 12 | Issue Bonds/Debt Securities: Non Financial Enterprises PRC | Oppose |
| 13 | Approve General Share Issue Mandate | Oppose |
