| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration | For |
| 3.B | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3.C | Elect Julian Juul Wolhardt | Oppose |
| 3.D | Elect Meng Fanjie as Director and Authorize Board to Fix His Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Amend Existing Executive Share Option Scheme | For |
