| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6.A | Re-elect Cao Peixi | Oppose |
| 6.B | Re-elect Zhang Tingke | Oppose |
| 6.C | Re-elect Wang Kui | Oppose |
| 6.D | Re-elect Lin Gang | For |
| 6.E | Re-elect Xiao Jun | For |
| 6.F | Re-elect Yang Qing | For |
| 6.G | Re-elect He Yan | For |
| 6.H | Re-elect Qin Haiyan | For |
| 6.I | Re-elect Dai Huizhu | For |
| 6.J | Re-elect Zhou Shaopeng | For |
| 6.K | Re-elect Wan Kam To | Oppose |
| 6.L | Re-elect Huang Jian as Supervisor | Oppose |
| 6.M | Re-elect Wang Huanlian as Supervisor | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Approve General Share Mandate to Issue the Debt Financing Instruments | For |
| 9 | Approve General Share Mandate to Issue the H Shares Convertible Bonds | Oppose |
| 10 | Amend Articles | For |
