| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (RMB 0.35) | For |
| 4 | Appoint Beijing Dehao International Certified Public Accountants LLP as the Auditors | For |
| 5 | Proposal for Bank Credit Application for Controlling Subsidiaries | For |
| 6 | Proposal for Guarantees to Controlling Subsidiaries and Related Transactions | For |
| 7 | Proposal for Financial Assistance to Controlling Subsidiaries and Related Transactions | For |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Approve New Board and Senior Management Compensation System | Abstain |
| 10 | Approve Remuneration Policy | Abstain |
