| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Final Account Report | For |
| 5 | Approve the Financial Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amend Articles | For |
| 9.1 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Issue Size and Method in Relation to Issuance of Debt Financing Instruments | Oppose |
| 9.2 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: to Approve the Type of the Debt Financing Instruments | Oppose |
| 9.3 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: to Approve the Maturity of the Debt Financing Instruments | Oppose |
| 9.4 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Target Subscribers and Arrangement for Placement to Shareholders | Oppose |
| 9.5 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Interest Rate | Oppose |
| 9.6 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Use of Proceeds | Oppose |
| 9.7 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Listing | Oppose |
| 9.8 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Gurantee | Oppose |
| 9.9 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Validity Period of the Resolution | Oppose |
| 9.10 | Approve the Grant of a General Mandate to the Board to issue Debt Financing Instruments: To Approve the Authorisation Arrangement | Oppose |
| 10.1 | Elect Gu Dejun | For |
| 10.2 | Elect Chen Yanli | Oppose |
| 10.3 | Elect Chen Yongbing | Oppose |
| 10.4 | Elect Yao Yongjia | For |
| 10.5 | Elect Wu Xinhua | Oppose |
| 10.6 | Elect Ms. Hu Yu | Oppose |
| 10.7 | Elect Ma Chung Lai, Lawrence | Oppose |
| 11.1 | Elect Zhang Zhuting | For |
| 11.2 | Elect Chen Liang | For |
| 11.3 | Elect Lin Hui | For |
| 11.4 | Elect Zhou Shudong | For |
| 12.1 | Elect Yu Lanying as Supervisor | Oppose |
| 12.2 | Elect Ding Guozhen as Supervisor | Oppose |
| 12.3 | Elect Pan Ye as Supervisor | For |
