| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve 2019 Final Accounting Report | For |
| 5 | Approve 2020 Financial Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Registration and Issuance of UST Notes and Related Transactions | For |
| 9 | Approve Registration and Issuance of MT Notes and Related Transactions | For |
| 10 | Approve Use of Proceeds Raised from the MT Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions | For |
| 11 | Approve Use of Proceeds Raised from the MT Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Related Transactions | For |
| 12 | Approve Use of Proceeds Raised from MT Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions | For |
| 13 | Amend Articles: 5.3, 6.1, 6.3, 7.8, 10.6, 10.7, 10.9, 10.11, 10.14, 10.35, 10.38, 11.6, 12.3, 12.5, 12.12, 15.2, 15.4 and 16.7 | For |
| 14 | Amend Rules and Procedures Regarding General Meetings of Shareholders: 1.2, 1.3, 3.2, 3.3, 4.1.2, 4.1.4, 4.2.2, 4.2.3, 4.2.4, 4.2.5, 4.2.8, 4.4.1, 4.5.3, 4.5.4, 4.7.6, 5.3, 5.4, 6.2 and 6.5 | For |
| 15 | Amend Rules and Procedures Regarding Meetings of Board of Directors: 2.1.1, 2.1.4, 2.1.7, 2.1.9, 6.1.8, 6.3.2, 6.4.1 and 7.2 | For |
| 16 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee: 2.1.7, 2.1.11, 2.3.3, 3.2, 5.1.7, 5.4.1 and 6.2 | For |
