| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Liu Xiaoyong - Non-Executive Director | Oppose |
| 3.2 | Elect Zhang Liang - Non-Executive Director | Oppose |
| 3.3 | Elect Dou Jian - Non-Executive Director | Oppose |
| 3.4 | Elect Cheng Hong - Non-Executive Director | Oppose |
| 3.5 | Elect Xie Ji - Executive Director | For |
| 3.6 | Elect Wu Bingqi - Executive Director | For |
| 3.7 | Elect Bosco Ho Hin Ngai - Non-Executive Director | Oppose |
| 3.8 | Elect Zhong Wei - Non-Executive Director | For |
| 3.9 | Elect Sun Zhe - Non-Executive Director | For |
| 3.10 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles 1, 2, 4, 7, 9a, 70, 96(b), 122 (a), 163(c), 165, 167 and 176 | For |
