| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration | For |
| 6 | Elect Leung Ko May Yee, Margaret - Non-Executive Director | For |
| 7 | Elect Liu Shouying - Non-Executive Director | Oppose |
| 8 | Elect Guo Xuemeng - Non-Executive Director | For |
| 9 | Elect Li Wei - Non-Executive Director | Oppose |
| 10 | Elect Deng Lijuan as Supervisor | For |
| 11 | Authorize Board to Handle the Liability Insurance for Directors, Supervisors and Senior Management | For |
| 12 | Approve Fixed Assets Investment Budget | Abstain |
| 13 | Amend Articles of Association | Oppose |
| 14 | To Listen to the Work Report of Independent Directors | Non-Voting |
| 15 | To Listen to the Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors | Non-Voting |
| 16 | To Listen to the Report on the Management of Related Party Transactions | Non-Voting |
