| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a1 | Re-Elect Wang Zhenguo - Executive Director | For |
| 3.a2 | Re-Elect Pan Weidong - Executive Director | For |
| 3.a3 | Re-Elect Wang Zhenguo - Executive Director | For |
| 3.a4 | Re-Elect Yao Bing - Executive Director | For |
| 3.a5 | Re-Elect Cai Xin - Executive Director | For |
| 3.a6 | Re-Elect Chen Weiping - Executive Director | For |
| 3.a7 | Re-Elect Wang Bo - Non-Executive Director | Oppose |
| 3.a8 | Re-Elect Chen Chuan - Non-Executive Director | Oppose |
| 3.b | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Share Option Scheme of the Company | Oppose |
