| 1 | Receive the Directors Report | For |
| 2 | Approve Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Oppose |
| 7 | Appoint the Auditors (PricewaterhouseCoopers Zhong Tian LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Provision of Guarantees | For |
| 9 | Elect Shi Shenghao - Non-Executive Director | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 12 | Approve Centralized Registration and Issuance of Debt Financing Instruments and Related Transactions | Oppose |
