| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Li Xuechun | Oppose |
| 3.2 | Re-elect Li Guangyu | For |
| 3.3 | Re-elect Zheng Yu | For |
| 3.4 | Re-elect Sun Yu Guo | For |
| 3.5 | Authorise the Board to Fix the Remuneration of the Re-elected Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend General Mandate to Issue Shares by the Number Repurchased | Oppose |
