| 1 | Consider and approve the report of the Board of Directors | For |
| 2 | Consider and approve the report of the Supervisory Committee | For |
| 3 | Consider and approve the annual report | For |
| 4 | Consider and approve the final accounts report of the Company | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Elect Mr. Shen Tiedong | For |
| 7.2 | Elect Ms. Yu Liping | For |
| 8 | Elect Shou WEIGUANG as a supervisor | For |
| 1 | Consider and approve the adoption of share option scheme for a subsidiary | For |
| 2 | Consider and approve the grant of general mandate to authorise, allot or issue A shares and/or H shares | For |
| 3 | Amend Articles | For |
