| 1 | Approve Amendments to Articles of Association and Related Transactions | For |
| 2 | Approve Amendments to Rules and Procedures Regarding General Meetings of Shareholders and Related Transactions | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Meetings of Board of Directors and Related Transactions
| For |
| 4 | Approve Amendments to Rules and Procedures Regarding Meetings of Board of Supervisors and Related Transactions | For |
| 5 | Elect Cheng Fengchao - Non-Executive Director | For |
| 6 | Elect Shen Dong - Executive Director | For |
| 7 | Elect Zhang Daoming - Executive Director | For |
