| 1 | Approve Directors Report and Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Receive the Corporate Practices Committee Report, including Management and Remuneration Report | Abstain |
| 5 | Discharge the Administration and Supervision of the Company | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Resignation of Directors | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Elect Li Guangming - Non-Executive Director | Oppose |
| 10 | Approve Indemnification Insurance | For |
| 11 | Appoint the Delegates of the Shareholders' Meeting | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Acquisition of Bonds | Oppose |
