| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lin Xiaohai - Chief Executive | For |
| 3b | Elect Han Liu - Non-Executive Director | Oppose |
| 3c | Elect Liu Peng - Non-Executive Director | Oppose |
| 3d | Elect Dieter Yih - Non-Executive Director | For |
| 3e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
