| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Final Accounting Report | For |
| 5 | Approve Financial Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Issue Debt Securities | Oppose |
| 9 | Issue Debt Securities | Oppose |
| 10 | Approve Related Party Transaction | For |
| 11 | Approve Related Party Transaction | For |
| 12 | Approve Related Party Transaction | Oppose |
| 13.1 | Elect Sun Xibin | Oppose |
| 13.2 | Elect Cheng Xiaoguang | For |
| 13.3 | Elect Yao Yongjia | For |
| 13.4 | Elect Chen Yanli - Non-Executive Director | Oppose |
| 13.5 | Elect Wang Yingjian - Non-Executive Director | Oppose |
| 13.6 | Elect Wu Xinhua - Non-Executive Director | Oppose |
| 13.7 | Elect Ma Chung Lai - Non-Executive Director | Oppose |
| 13.8 | Elect Li Xiaoyan - Non-Executive Director | Oppose |
| 14.1 | Elect Lin Hui - Non-Executive Director | Oppose |
| 14.2 | Elect Zhou Shudong - Non-Executive Director | Oppose |
| 14.3 | Elect Liu Xiaoxing - Non-Executive Director | For |
| 14.4 | Elect Xu Guanghua - Non-Executive Director | For |
| 14.5 | Elect Yu Mingyuan - Non-Executive Director | For |
| 15.1 | Elect Yang Shiwei as Supervisor | Oppose |
| 15.2 | Elect Ding Guozhen as Supervisor | Oppose |
| 15.3 | Elect Pan Ye as Supervisor | For |
