| 1 | Approve Financial Statements | For |
| 2 | Approve Report of the Board of Directors | For |
| 3 | Approve Report of the Supervisory Committee | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Elect Cong Rinan | For |
| 8 | Elect Lian Xiaoming - Non-Executive Director | For |
| 9 | Elect Lo Wai Hung - Non-Executive Director | Oppose |
| 10 | Elect Fu Mingzhong - Non-Executive Director | Oppose |
| 11 | Elect Wang Jinxia - Non-Executive Director | For |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Amend Article 14 | For |
