| 1 | Receive Directors' and Auditor's Report with Audited Financial Statments | For |
| 2.A.1 | Re-elect Zhou Yun Jie | Oppose |
| 2.A.2 | Re-elect Liang Hai Shan | Oppose |
| 2.A.3 | Re-elect Wang Han Hua | Oppose |
| 2.A.4 | Re-elect Li Hua Gang | For |
| 2.B | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Authorise Specific Mandate to the Directors to Allot and Issue up to 6,000,000 New Shares | Oppose |
