| 1 | Approve the report of the Board of Directors | Oppose |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Audited Financial Reports | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the dividend | For |
| 6 | Approve the provision of guarantee by the Company in respect of the bank borrowings of two majority-owned subsidiaries | Oppose |
| 7 | Elect Mr.Qi Shengli as a supervisor of the Company | Oppose |
| 8 | Elect Mr. Wang Pengfei as a supervisor of the Company | Oppose |
| 9 | Amend Articles of association of the Company | For |
| 10 | Authorise general share issue mandate | For |
