| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Auditor's Report and Audited Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve Directors' Remuneration for the year 2016 | For |
| 8 | Approve the Removal of Executive Director Zhu Fushou | Abstain |
| 9 | Approve the Amendments to the Rules of Procedures of the Board Meeting. | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Approve Application for Debt Financing Limit of the Company | For |
