| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Li Guangyu - Executive Director | For |
| 3.II | Re-elect Xu Zheng Hong - Non-Executive Director | For |
| 3.III | Elect Zhang Youming - Non-Executive Director | For |
| 3.IV | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
