| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Final Account 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 Control Auditors | Oppose |
| 10 | Approve the Issuance of Ultra-Short-Term Financing Bills | For |
| 9 | Approve the Lending Ultra-Short Financial Bills | For |
| 11 | Elect Yao Yongjia | For |
| 12 | Elect Chen Zhongyang as a Supervisor | For |
