| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Chen Lang - Chair (Non Executive) | Oppose |
| 3b | Elect Wang Yan - Executive Director | For |
| 3c | Elect Zhang Ping - Executive Director | For |
| 3d | Elect Wang Xi - Non-Executive Director | Oppose |
| 3e | Elect Yih Dieter - Non-Executive Director | For |
| 3f | Elect Li Michael Hankin - Non-Executive Director | For |
| 3g | Elect Ge Jun - Non-Executive Director | For |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Amend Articles | For |
