| 1 | Receive the audited financial statements and the reports of the directors and of the auditors for the year ended 31 March 2015 | For |
| 2a | Elect Dr. Ding Ningning | For |
| 2b | Elect Mr. Wang Guang Yu | For |
| 2c | Elect Mr. Wu Chi Keung | Oppose |
| 2d | To authorise the board of directors of the Company to fix the directors' remuneration. | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4a | Approve general share issue mandate | Oppose |
| 4b | Authorise Share Repurchase | For |
| 4c | Approve authority to increase authorised share capital and issue shares | Oppose |
