| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Financial Statements | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Fees Payable to the Board of Supervisors | Abstain |
| 8 | Elect Zhang Jilie as Supervisor | Oppose |
| 9 | Elect Feng Yong as Supervisor | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11.1 | Elect Yu Peigen - Chair (Executive) | Oppose |
| 11.2 | Elect Xu Peng - Executive Director | For |
| 11.3 | Elect Bai Yong - Executive Director | For |
| 11.4 | Elect Zhang Yanjun - Executive Director | Oppose |
| 12.1 | Elect Liu Dengqing - Non-Executive Director | Oppose |
| 12.2 | Elect Huang Feng - Non-Executive Director | For |
| 12.3 | Elect Ma Yongqiang - Non-Executive Director | For |
