| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6 | To approve the Provision of Guarantee by the Company in respect of the Bank borrowings or Trade Finance Credit of 15 subsidiaries and joint venture companies | Oppose |
| 7 | Amend Rules of Procedures for the Shareholders' General Meeting | For |
| 8 | Amend Articles | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10.A | Elect Wang Cheng - Chair (Executive) | Oppose |
| 10.B | Elect Wang Jianchao - Vice Chair (Executive) | For |
| 10.C | Elect Li Qunfeng - Executive Director | For |
| 10.D | Elect Zhou Xiaochuan - Executive Director | For |
| 10.E | Elect Wu Tienjun - Executive Director | Oppose |
| 11.A | Elect Zhang Yunyan - Non-Executive Director | Abstain |
| 11.B | Elect Ho Shuk Yee, Samantha - Non-Executive Director | For |
| 11.C | Elect Qu Wenzhou - Non-Executive Director | For |
| 12.A | Elect the Wu Xiaoming as a Supervisor | Oppose |
| 12.B | Elect Chen Yongbo as a Supervisor | Oppose |
