| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Xu Shihui as Director | Oppose |
| 3.B | Elect Zhuang Weiqiang as Director | For |
| 3.C | Elect Xu Yangyang as Director | Oppose |
| 3.D | Elect Xu Biying as Director | Oppose |
| 3.E | Elect Hu Xiaoling as Director | Oppose |
| 3.F | Elect Cheng Hanchuan as Director | For |
| 3.G | Elect Liu Xiaobin as Director | For |
| 3.H | Elect Lin Zhijun as Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
