| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr. Liu Wei | For |
| 3 | Re-elect Mr. Ma Yuanju | For |
| 4 | Re-elect Mr. Zhang Shuting | For |
| 5 | Re-elect Mr. Luo Jianhua | For |
| 6 | Re-elect Mr. Wen Yibo | Abstain |
| 7 | Re-elect Mr. Jiang Anping | For |
| 8 | Approve Fees payable to the Board of Directors | For |
| 9 | To authorise the Board of Directors to fix the Directors' remuneration | For |
| 10 | Appoint the Auditors and allow the Board to determine their remuneration | For |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authority to grant options and issue shares under the Sound Global share option scheme | Abstain |
| 13 | Authorise Share Repurchase | For |
