| 1 | Approve Financial Statements | For |
| 2A1 | Elect Mingke He - Chief Executive | For |
| 2A2 | Elect Luoqi Zang - Executive Director | For |
| 2A3 | Elect Xin Fu - Non-Executive Director | Oppose |
| 2A4 | Elect Ziyang Zhu - Non-Executive Director | Oppose |
| 2A5 | Elect Tang Yun Wei - Non-Executive Director | Oppose |
| 2B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 3 | Appoint the Auditors (E&Y) and Allow the Board to Determine their Remuneration | For |
| 4A | Approve General Share Issue Mandate | For |
| 4B | Authorise Share Repurchase | For |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
