| 1 | Adopt New Articles of Association
| For |
| 2 | Approve Matters Relating to the Issue of B Shares
| For |
| 3 | Approve Share Consolidation
| For |
| 4 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 5 | Authorise the Company to Enter into Contingent Purchase Contracts
| Oppose |
