| 1 | Approve Financial Statements | For |
| 2 | Approve the Audit Report | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve the Restructuring of the Share Premium Account | For |
| 8 | Amend Articles 21 and 26 of the Company's Articles of Association | For |
| 9 | Approve the distribution of part of other reserves formed from taxable profits of previous years of the Company to members of the Board of Directors, Executives and Employees. | For |
| 10 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 11 | Approval of the Buyback program | Oppose |
| 12 | Confirmation of the numbers of independent non-executive members of the Company's Board of Directors. | For |
| 13 | Set the Number of the Audit Committee Members. | For |
| 14 | Others Announcements | Oppose |
