| O.1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| O.3 | Approve Consolidated Financial Statements | For |
| O.4 | Approve the the Profit Distribution Proposal of the Company | For |
| O.5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| O.6.1 | Elect Ye Yong-ming | Oppose |
| O.6.2 | Elect Xu Zi-ying | Oppose |
| O.6.3 | Elect Qi Yue-hong | For |
| O.6.4 | Elect Zhang Ye | Oppose |
| O.6.5 | Elect Qian Jian-qiang | Oppose |
| O.6.6 | Elect Zheng Xiao-yun | Oppose |
| O.6.7 | Elect Wong Tak Hung | Oppose |
| O.6.8 | Elect Xia Da-wei | Oppose |
| O.6.9 | Elect Lee Kwok Ming, Don | Oppose |
| O.6.10 | Elect Sheng Yan | For |
| O.6.11 | Elect Zhang Jun | For |
| O.7.1 | Elect Lv Yong as a Supervisor | For |
| O.7.2 | Elect Tao Qing as a Supervisor | For |
| O.8 | Approve Remuneration of the Board | For |
| S.1 | Amend Article 21 | For |
