| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Interim Dividend for the Financial Year 2017 | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Approve General Share Issue Mandate to Determine and Handle the Issue of Debt Financing Instruments of the Company | Abstain |
| 9.1 | Elect Wang Yilin | Oppose |
| 9.2 | Elect Wang Dongjin | For |
| 9.3 | Elect Yu Baocai | For |
| 9.4 | Elect Liu Yuezhen | Oppose |
| 9.5 | Elect Liu Hongbin | Oppose |
| 9.6 | Elect Hou Qijun | Oppose |
| 9.7 | Elect Duan Liangwei | Oppose |
| 9.8 | Elect Qin Weizhong | Oppose |
| 9.9 | Elect Lin Boqiang | For |
| 9.10 | Elect Zhang Biyi | For |
| 9.11 | Elect Elsie Leung Oi-sie | For |
| 9.12 | Elect Tokuchi Tatsuhito | For |
| 9.13 | Elect Simon Henry | For |
| 10.1 | Elect Xu Wenrong as Supervisor | Oppose |
| 10.2 | Elect Zhang Fengshan as Supervisor | For |
| 10.3 | Elect Jiang Lifu as Supervisor | For |
| 10.4 | Elect Lu Yaozhong as Supervisor | For |
