| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Related Party Transaction | For |
| 7.1 | Elect Ye Yong-ming | Oppose |
| 7.2 | Elect Xu Zi-ying | Oppose |
| 7.3 | Elect Xu Tao | For |
| 7.4 | Elect Xu Hong | Oppose |
| 7.5 | Elect Zhang Shen-yu | Oppose |
| 7.6 | Elect Dong Xiao-chun | Oppose |
| 7.7 | Elect Wong Tak Hung | Oppose |
| 7.8 | Elect Xia Da-wei | Oppose |
| 7.9 | Elect Lee Kwok Ming Don | Oppose |
| 7.10 | Elect Chen Wei | For |
| 7.11 | Elect Zhao Xin-sheng | For |
| 8.1 | Elect Supervisory Committee Member: Yang A-guo | For |
| 8.2 | Elect Supervisory Committee Member: Li Feng | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
