| 1 | Receive the Annual Report | For |
| 2 | Receive the Supervisor Boards Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Final Financial Statements | For |
| 5 | Approve Final Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors: KPMG | For |
| 8 | To Approve the Issuance of Medium-Term Notes | Oppose |
| 9 | To Approve the Renewal of Liability Insurance | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Approve Related Party Transaction between the Company's Subsidiary Jiangsu Guangjing Xicheng Expressway Company Limited, Jiangsu Expressway New Material Technology Co., Ltd. and Jiangsu Provincial Transportation Engineering Construction Bureau | For |
