| 1 | To confirm and acknowledge the AGM shall be treated as the annual general meeting of the Company for the years 2012–2018 required to be convened within the time period prescribed under article 56 | For |
| 2 | Approve Financial Statements years: 2012, 2013, 2014, 2015, 2016, 2017 and 2018 | For |
| 3 | Approve Financial Statements | For |
| 4 | To re-elect Mr. Sun Jun as an Executive Director | Oppose |
| 5 | To re-elect Mr. Li Guanghe as an Executive Director | For |
| 6 | To re-elect Mr. Sun Yongjian as an Executive Director | For |
| 7 | To re-elect Mr. Heriard-Dubreuil Francois as a Non-executive Director | Oppose |
| 8 | To re-elect Ms. Shi Jing as a Non-executive Director | Oppose |
| 9 | To re-elect Mr. Jean-Marie Laborde as a Non-executive Director | Oppose |
| 10 | To re-elect Mr. Wong Ching Chung as a Non-executive Director | Oppose |
| 11 | To re-elect Mr. Robert Luc as a Non-executive Director | Oppose |
| 12 | To re-elect Dr. Zhang Guowang as an independent Non-executive Director | For |
| 13 | To re-elect Mr. Yeung Ting Lap Derek Emory as an independent Non-executive Director | Oppose |
| 14 | To re-elect Mr. Sun David Lee as an independent Non-executive Director | For |
| 15 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 16 | Discharge the Board | Oppose |
| 17 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 18 | Approve General Share Issue Mandate | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
