| 1 | Receive the Annual Report | For |
| 2.A.I | Elect Lin Rongbin | Oppose |
| 2.A.II | Elect Cheng Xuan | Oppose |
| 2.A.III | Elect Xiao Zhong | Oppose |
| 2.A.IV | Elect Xu Jianwen | Oppose |
| 2.A.V | Elect Pan Dexiang | For |
| 2.A.VI | Elect Yuan Chun | For |
| 2.A.VII | Elect Zhong Bin | For |
| 2.B | Authorise the board of Directors to fix remuneration of the Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
