| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (RMB 5.95) | Oppose |
| 3 | Approve the Special Dividend (RMB 13.52) | Oppose |
| 4a | Elect Sheng Mengyue - Executive Director | For |
| 4b | Elect Huang Yi Fei - Non-Executive Director | For |
| 4c | Elect Shao Rong - Non-Executive Director | For |
| 4d | Elect Wu May Yihong - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Appoint Ernst & Young as the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares (Provided Resolution 7 and 8 are Approved) | Oppose |
| 10 | Approve the Reduction of the Share Premium Account | Oppose |
| 11 | Amend Articles | Oppose |
