| 1 | Approve Financial Statements | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the 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 Lu Junqiang - Executive Director | For |
| 8 | Elect Ni Shili - Executive Director | For |
| 9 | Elect Long Jing - Chair (Executive) | Oppose |
| 10 | Elect Li Guohui - Non-Executive Director | Oppose |
| 11 | Elect Song Dapeng - Non-Executive Director | Oppose |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Issuance of Debt Securities | Oppose |
| 15 | Amend Articles | Oppose |
