| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Fees Payable to the Board of Supervisors | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Approve Provision of Guarantee | For |
| 9 | Elect Li Dongjiu - Non-Executive Director | Oppose |
| 10 | Elect Guan Xiaohui - Supervisor | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
