| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Annual Report and its Summary of the Company | For |
| 4 | Approve the Report of the Auditors and the Audited Financial Statements | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6.1 | Re-election of Mr. Ma Mingzhe | Oppose |
| 6.2 | Re-election of Mr. Sun Jianyi | For |
| 6.3 | Re-election of Mr. Ren Huichuan | For |
| 6.4 | Re-election of Mr. Yao Jason Bo | For |
| 6.5 | Re-election of Mr. Lee Yuansiong | For |
| 6.6 | Re-election of Ms. Cai Fangfang | For |
| 6.7 | Re-election of Mr. Fan Mingchun | Oppose |
| 6.8 | Re-election of Ms. Lin Lijun | Oppose |
| 6.9 | Re-election of Mr. Soopakij Chearavanont | Oppose |
| 6.10 | Re-election of Mr. Yang Xiaoping | Oppose |
| 6.11 | Re-election of Mr. Lu Hua | Oppose |
| 6.12 | Re-election of Mr. Woo Ka Biu Jackson | For |
| 6.13 | Re-election of Mr. Stephen Thomas Meldrum | For |
| 6.14 | Re-election of Mr. Yip Dicky Peter | For |
| 6.15 | Re-election of Mr. Wong Oscar Sai Hung | For |
| 6.16 | Re-election of Mr. Sun Dongdong | For |
| 6.17 | Elect Mr. Ge Ming | For |
| 7.1 | Re-election of Mr. Gu Liji as an Independent Supervisor | For |
| 7.2 | Re-election of Mr. Peng Zhijian as an Independent Supervisor | For |
| 7.3 | Re-election of Ms. Zhang Wangjin as a Shareholder Representative Supervisor | For |
| 8 | Approve the dividend | For |
| 9 | Amend Articles of Association | Abstain |
| 10 | Authorise general share issue mandate | Oppose |
