| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Huang Guanlin | For |
| 4 | Elect Ma Renhe | Oppose |
| 5 | Elect Zhang Bingsheng - Non-Executive Director | For |
| 6 | Elect Liu Chunhong - Non-Executive Director | For |
| 7 | Elect Liu Xinggao - Non-Executive Director | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
