| 1 | Approve Financial Statements | For |
| 2a | Elect Zhu Gongshan - Chair (Executive) | Oppose |
| 2b | Elect Wang Dong - President | For |
| 2c | Elect Hu Xiaoyan - Executive Director | For |
| 2d | Elect Sun Wei - Non-Executive Director | Oppose |
| 2e | Elect Fang Jiancai - Non-Executive Director | Oppose |
| 2f | Elect Chen Ying - Non-Executive Director | For |
| 2g | Elect Cai Xianhe - Non-Executive Director | For |
| 2h | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors: Crowe (HK) CPA Limited | Oppose |
| 4a | Approve General Share Issue Mandate | Oppose |
| 4b | Authorise Share Repurchase | Oppose |
| 4c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
