| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.1 | Elect Ma Mingzhe | Oppose |
| 7.2 | Elect Sun Jianyi | For |
| 7.3 | Elect Ren Huichuan | For |
| 7.4 | Elect Yao Jason Bo | For |
| 7.5 | Elect Lee Yuansiong | For |
| 7.6 | Elect Cai Fangfang | For |
| 7.7 | Elect Soopakij Chearavanont | Oppose |
| 7.8 | Elect Yang Xiaoping | Oppose |
| 7.9 | Elect Wang Yongjian | Oppose |
| 7.10 | Elect Liu Chong | Oppose |
| 7.11 | Elect Yip Dicky Peter | For |
| 7.12 | Elect Wong Oscar Sai Hung | For |
| 7.13 | Elect Sun Dongdong | For |
| 7.14 | Elect Ge Ming | For |
| 7.15 | Elect Ouyang Hui | For |
| 8.1 | Elect Gu Liji as Supervisor | For |
| 8.2 | Elect Huang Baokui | For |
| 8.3 | Elect Zhang Wangjin as Supervisor | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve the Special Dividend | For |
| 11 | Approve New Executive Share Option Scheme | Oppose |
