| 1 | Approve Financial Statements, Reports of Directors and the Report of the Independent Auditor | For |
| 2 | Elect Donghui Ma - President | For |
| 3 | Elect Tie Li - Executive Director | For |
| 4 | Elect Hongqiang Zhao - Non-Executive Director | Oppose |
| 5 | To authorize the Board to fix the remuneration of the Directors of the Company | For |
| 6 | General Mandate to Issue Shares | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend General Mandate to Issue Shares | Oppose |
| 9 | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditor and authorise the board to fix their remuneration | For |
| 10 | Adoption of New Articles of Association | Oppose |
