| 1 | Receive the Directors Report | For |
| 2 | Approve Supervisory Committee Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Provision of Guarantee by the Company in Respect of the Bank Borrowings | Oppose |
| 7.A | Elect Gao Dengbang | Oppose |
| 7.B | Elect Wang Jianchao | For |
| 7.C | Elect Wu Bin | Oppose |
| 7.D | Elect Ding Feng | Oppose |
| 7.E | Elect Zhou Bo | For |
| 7.F | Elect Yang Mianzhi | For |
| 7.G | Elect Tai Kwok Leung | For |
| 7.H | Elect Tat Kwong Simon | Oppose |
| 8.A | Elect Qi Shengli as supervisor | Oppose |
| 8.B | Elect Wang Pengfei as supervisor | Oppose |
| 9 | Amend Articles | For |
| 10 | Approve General Share Issue Mandate | Oppose |
