| 1 | Receive the Work Report of the Board of Directors | For |
| 2 | Receive the Work Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6.i | Elect Pu Shao-hua - Chair (Non Executive) | Oppose |
| 6.ii | Elect Shi Xiao-long - Vice Chair (Non Executive) | Oppose |
| 6.iii | Elect Chong Xiao-bing - Executive Director | For |
| 6.iv | Elect Hu Xiao - Non-Executive Director | For |
| 6.v | Elect Zhang Shen-yu - Non-Executive Director | Oppose |
| 6.vi | Elect Dong Xiao-chun - Non-Executive Director | Oppose |
| 6.vii | Elect Wong Tak Hung - Non-Executive Director | Oppose |
| 6.viii | Elect Xia Da-wei - Non-Executive Director | Oppose |
| 6.ix | Elect Lee Kwok Ming Don - Non-Executive Director | Oppose |
| 6.x | Elect Chen Wei - Non-Executive Director | Oppose |
| 6.xi | Elect Zhao Xin-sheng - Non-Executive Director | Oppose |
| 7.i | Elect Li Feng to the Supervisory Committee | For |
| 7.ii | Elect Luo Yang-hong to the Supervisory Committee | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
