| 1.1 | Elect Yu Qun Zeng - Chair (Non Executive) | Oppose |
| 1.2 | Elect Ping Li - Vice Chair (Non Executive) | Oppose |
| 1.3 | Elect Jia Zhou - Vice Chair (Non Executive) | Oppose |
| 1.4 | Elect Jian Pan - Vice Chair (Non Executive) | Oppose |
| 1.5 | Elect Ouyang Chuying - Non-Executive Director | Oppose |
| 1.6 | Elect Zhao Fenggang - Non-Executive Director | Oppose |
| 2.1 | Elect Wu Yuhui - Non-Executive Director | Oppose |
| 2.2 | Elect Lin Xiaoxiong - Non-Executive Director | Oppose |
| 2.3 | Elect Zhao Bei - Non-Executive Director | Oppose |
| 3.1 | Elect the Corporate Auditors: Wu Yingming | Oppose |
| 3.2 | Elect the Corporate Auditors: Feng Chunyan | Oppose |
| 4 | Approve the Dividend Policy | For |
| 5 | Authorise Cancellation of Restricted Stock Options | For |
| 6 | Amend Articles | For |
