| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (RMB 0.68) | For |
| 4 | To consider and approve the fixed asset investment budget | For |
| 5 | Appoint Ernst & Young as the Auditors and limit their remuneration to RMB19.50 million | For |
| 6 | To consider and approve the Capital Planning Outline | For |
| 7 | Elect Zhang Daoming - Executive Director | For |
| 8 | Elect Lyu Chen - Executive Director | For |
| 9 | Elect Hu Wei - Executive Director | For |
| 10 | Elect Gong Xinyu - Non-Executive Director | Oppose |
| 11 | Elect Cheng Fengchao - Non-Executive Director | For |
| 12 | Elect Wei Chenyang - Non-Executive Director | For |
| 13 | Elect Li Weibin - Non-Executive Director | For |
| 14 | Elect Qu Xiaobo - Non-Executive Director | For |
| 15 | Elect Xue Shuang - Non-Executive Director | For |
| 16 | Amend Articles: Plan on Authorisation to the Board of Directors by the General Meeting | Oppose |
