| 1 | Receive the Board Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Profit Distribution Plan | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Financial Budget and Investment Plan of the Company | For |
| 7 | Appoint the Auditors: BDO | For |
| 8 | Working Rules for Independent Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Approve Fees Payable to the Supervisory Committee | For |
| 11 | Issue Bonds | For |
| 12.01 | Elect Yu Peigen - Chair (Non Executive) | Oppose |
| 12.02 | Elect Zhang Yanjun - Executive Director | Oppose |
| 12.03 | Elect Song Zhiyuan - Non-Executive Director | Oppose |
| 12.04 | Elect Sun Guojun - Executive Director | Oppose |
| 13.01 | Elect Huang Feng - Non-Executive Director | For |
| 13.02 | Elect Zeng Daorong - Non-Executive Director | Oppose |
| 13.03 | Elect Chen Yu - Non-Executive Director | For |
| 14.01 | Elect the Corporate Auditors: Hu Weidong | Oppose |
| 14.02 | Elect the Corporate Auditors: Liang Shuo | Oppose |
