| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a.1 | Re-elect Wang Zhenguo | For |
| 3.a.2 | Re-elect Wang Huaiyu | For |
| 3.a.3 | Re-elect Lu Hua | For |
| 3.a.4 | Re-elect Lee Ka Sze, Carmelo | Oppose |
| 3.a.5 | Re-elect Chen Chuan | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Issuance of Bonus Shares | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Grant of Options Under the Share Option Scheme | Oppose |
