| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve 2020 Fixed Asset Investment Budget | For |
| 6 | Approve KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors | Oppose |
| 7 | Elect Shen Si as Director | For |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Approve Charitable Donations | For |
| 12 | Elect Liao Lin as Director | For |
