| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Wang Zhenguo - Executive Director | For |
| 3a2 | Elect Wang Huaiyu - Executive Director | For |
| 3a3 | Elect Chak Kin Man - Executive Director | For |
| 3a4 | Elect Wang Bo - Non-Executive Director | Oppose |
| 3a5 | Elect Chen Chuan - Non-Executive Director | For |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Grant of Options Under the Share Option Scheme | For |
