| 1 | Receive the Directors Report | Oppose |
| 2 | Receive the Report of the Supervisory Committee | Oppose |
| 3 | Approve Financial Statements | Oppose |
| 4 | Approve the Dividend | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6a | Elect Lin Gang as Director | Oppose |
| 6b | Elect Cao Shiguang as Director | For |
| 6c | Elect Wen Minggang as Director | For |
| 6d | Elect Wang Kui as Director | Oppose |
| 6e | Elect Dai Xinmin as Director | Oppose |
| 6f | Elect Zhai Ji as Director | Oppose |
| 6g | Elect Qi Hesheng as Director | For |
| 6h | Elect Zhang Lizi as Director | For |
| 6i | Elect Hu Jiadong as Director | For |
| 6j | Elect Zhu Xiao as Director | For |
| 6k | Elect Huang Jian as Supervisor | For |
| 7 | Approve Rule of Procedure of General Meeting | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Issue Debt Securities | Oppose |
