| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Meng Shusen - Non-Executive Director | Oppose |
| 3.b | Re-Elect Zhao Xingfu - Non-Executive Director | Oppose |
| 3.c | Re-Elect David Wei Zhe - Non-Executive Director | For |
| 3.d | Re-Elect Aman Mehta - Non-Executive Director | Oppose |
| 3.e | Re-Elect Lars Eric Nils Rodert - Non-Executive Director | Oppose |
| 3.f | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
