| 1 | Elect Yu Ze - Executive Director | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Committee | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Fees Payable to the Board of Supervisors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Performance Report and Performance Evaluation Results of Independent Directors | For |
| 10 | Amend Articles: 4, 34, 56, 116, 119, 136, 148, 150, 155, 156, 157, 158, 161, 187, 279. | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Issue Bonds | Oppose |
| 13 | Amend Articles: 4, 7, 10, 11, 24, of the Procedural Rules for the Board of Directors | For |
