| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Bai Tao - Chair (Executive) | Oppose |
| 7 | Elect Li Mingguang - Executive Director | For |
| 8 | Elect Liu Hui - Executive Director | For |
| 9 | Elect Ruan Qi - Executive Director | For |
| 10 | Elect Wang Junhui - Non-Executive Director | Oppose |
| 11 | Elect Niu Kailong - Non-Executive Director | Oppose |
| 12 | Elect Hu Jin - Non-Executive Director | Oppose |
| 13 | Elect Hu Rong - Non-Executive Director | Oppose |
| 14 | Elect Lam Chi Kuen - Non-Executive Director | For |
| 15 | Elect Zhai Haitao - Non-Executive Director | For |
| 16 | Elect Chen Jie - Non-Executive Director | Oppose |
| 17 | Elect Gu Haishan - Non-Executive Director | Oppose |
| 18 | Appoint the Auditors | For |
| 19 | Elect Lu Feng - Non-Executive Director | Oppose |
