| 1 | Approve Financial Statements | For |
| 2 | Elect Jian Xu - Executive Director | For |
| 3 | Elect Liming Chen - Vice Chair (Executive) | For |
| 4 | Elect Liang Li - Non-Executive Director | Oppose |
| 5 | Elect Qin Liu - Non-Executive Director | Oppose |
| 6 | Elect Jianjun Zhang - Non-Executive Director | Oppose |
| 7 | Elect Ya-Qin Zhang - Non-Executive Director | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 9 | Appoint the Auditors (PwC) and authorise the Board to fix its remuneration | For |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
