| 1 | Approve the report of the board of directors | For |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Auditor's report | For |
| 4 | Approve the Final Financial Report | For |
| 5 | Approve the Financial Budget Report | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Appoint the Internal auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve the issuance of super short-term commercial papers | For |
| 10 | Approve the registration of the issuance of medium-term notes | For |
| 11.1 | Elect Qian Yong Xiang | Oppose |
| 11.2 | Elect Chen Xiang Hui | Oppose |
| 11.3 | Elect Du Wen Yi | Oppose |
| 11.4 | Elect Zhang Yang | Oppose |
| 11.5 | Elect Hu Yu | For |
| 11.6 | Elect Ma Chung Lai, Lawrence, with an annual remuneration of HKD 300,000 | For |
| 12.1 | Elect Zhang er Zhen, with an annual remuneration of RMB90,000 | For |
| 12.2 | Elect Ge Yang, with an annual remuneration of RMB90,000 | For |
| 12.3 | Elect Zhang ZhuTing, with an annual remuneration of RMB90,000 | For |
| 12.4 | Elect Chen Liang, with an annual remuneration of RMB90,000 | For |
| 13.1 | Elect Chang Qing as a supervisor of the Company | Oppose |
| 13.2 | Elect Sun Hong Ning as a supervisor of the Company | Oppose |
| 13.3 | Elect Wang Wen Jie as a supervisor of the Company | For |
