| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (RMB 0.966) | For |
| 3.1 | Elect Hao Zhongming - Executive Director | For |
| 3.2 | Elect Zhao Wei - Executive Director | For |
| 3.3 | Elect Wang Yuhang - Non-Executive Director | Oppose |
| 3.4 | Elect Zhong Wei - Non-Executive Director | Oppose |
| 3.5 | Elect Sun Zhe - Non-Executive Director | Oppose |
| 3.6 | Elect Frank Chan Fan - Non-Executive Director | For |
| 3.7 | Elect Leong Kwok-kuen, Lincoln - Non-Executive Director | For |
| 3.8 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte) and authorise the board to fix their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
