| 1 | Approve Financial Statements | For |
| 2 | Elect Pan Zhang Xin Marita - Chief Executive | For |
| 3 | Elect Mr. Qian Ting as an Executive Director | For |
| 4 | Elect Ms. Xu Jin as an Executive Director | For |
| 5 | Elect Xiong Ming Hua - Non-Executive Director | For |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8.a | Approve General Share Issue Mandate | Oppose |
| 8.b | Authorise Share Repurchase | Oppose |
| 8.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Amend Current Articles of Association and the Adoption of the Second Amended and Restated Articles of Association | For |
