| 1 | Deal with matters relating to the spin-off and listing of Jiangxi JCC Copper Foil Technology Company Limited | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Report of the Supervisory Committee | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Fees Payable to the Supervisors | Abstain |
| 9.1 | Re-elect Zheng Gaoqing - Chair & Chief Executive | Oppose |
| 9.2 | Re-elect Zhou Shaobing - Executive Director | For |
| 9.3 | Re-elect Gao Jian-min - Executive Director | For |
| 9.4 | Re-elect Liang Qing - Executive Director | For |
| 9.5 | Re-elect Liu Fangyun - Executive Director | For |
| 10.1 | Re-elect Wang Feng - Non-Executive Director | For |
| 10.2 | Re-elect Li Shuidi - Non-Executive Director | For |
| 10.3 | Elect Lai Dan - Non-Executive Director | Oppose |
| 10.4 | Elect Liu Shuying - Non-Executive Director | Oppose |
| 11.1 | Re-elect Zha Kebing - Non-Executive Director | Oppose |
| 11.2 | Re-elect Li Si - Non-Executive Director | Oppose |
| 11.3 | Elect Cai Lisi - Non-Executive Director | Oppose |
