| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Financial Statements | For |
| 5 | Appoint the Auditors | For |
| 6 | Amend Articles | Abstain |
| 7 | Amend Articles of Association regarding the change of the numbers of the members of the Board of Directors. | Abstain |
| 8 | Elect Bai Yong as a member of the Supervisory Committee | For |
| 9 | Elect Fu Haibo as a member of the Supervisory Committee | For |
| 10 | Approve Fees Payable to the Board of Directors | Abstain |
| 11 | Approve Remuneration of Supervisors | Abstain |
| 12.1 | Elect Zou Lei as Director | Oppose |
| 12.2 | Elect Zhang Xiaolun as Director | For |
| 12.3 | Elect Huang Wei as Director | For |
| 12.4 | Elect Xu Peng as Director | For |
| 12.5 | Elect Zhang Jilie as Director | For |
| 13.1 | Elect Gu Dake as Director | For |
| 13.2 | Elect Xu Haihe as Director | For |
| 13.3 | Elect Liu Dengqing as Director | For |
