| 1 | Approve the Remuneration Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr. Huang Weihe | For |
| 3.b | Re-elect Dr. Liu Xiao Feng | Oppose |
| 3.c | Re-elect Mr. Sun Patrick | For |
| 4 | Elect Mr. Ding Shilu | Oppose |
| 5 | Elect Mr. Zhao Zhongxun | Oppose |
| 6 | Elect Mr. Zhang Yaoming | Oppose |
| 7 | Authorise the Board to Fix the Remuneration of the Director for the Year Ending 31 December 2016. | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
