| 1 | Approve Resignation of Wu Donghua | For |
| 2 | Approve Resignation of Zhang Jianhua | For |
| 3 | Elect Zhou Shaobing - Executive Director | For |
| 4 | Elect Li Shuidi - Non-Executive Director | For |
| 5.I | Elect Supervisor: Zha Kebing | Oppose |
| 5.II | Elect Supervisor: Liu Guobiao | Oppose |
