| 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 | Appoint the Auditors | Oppose |
| 6 | Elect Cong Rinan - Chief Executive | For |
| 7 | Elect Tang Zhengpeng - Vice Chair (Non Executive) | Oppose |
| 8 | Elect Chen Lin - Non-Executive Director | Oppose |
| 9 | Elect Wang Daoming - Executive Director | For |
| 10 | Elect Yan Xia - Non-Executive Director | Oppose |
| 11 | Elect Sun Heng - Non-Executive Director | For |
| 12 | Elect Gu Meijun - Non-Executive Director | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Articles: Allow the Company to Release Corporate Communications Electronically | For |
