| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Re-elect Mr. WANG Yusuo | Oppose |
| 3.a.ii | Re-elect Mr. JIN Yongsheng | Oppose |
| 3.b | Approve Not to Fill Up the Vacated Office Resulting from retirement of Mr. YU Jianchao and Ms. YIEN Yu Yu, Catherine, as Directors | For |
| 3.c | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
