| 1 | Receive the Directors Report | For |
| 2 | Approve 2017 Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 7.1 | Elect Huang Ke Xing as Director | Oppose |
| 7.2 | Elect Fan Wei as Director | For |
| 7.3 | Elect Yu Zhu Ming as Director | For |
| 7.4 | Elect Wang Rui Yong as Director | For |
| 7.5 | Elect Tang Bin as Director | For |
| 7.6 | Elect Yu Zeng Biao | For |
| 7.7 | Elect Ben Sheng Lin | Abstain |
| 7.8 | Elect Jiang Min as Director | For |
| 7.9 | Elect Jiang Xing Lu as Director | For |
| 8.1 | Elect Li Gang as Supervisor | For |
| 8.2 | Elect Yao Yu as Supervisor | For |
| 8.3 | Elect Li Yan as Supervisor | For |
| 8.4 | Elect Wang Ya Ping as Supervisor | For |
| 9 | Approve Remuneration of Directors and Supervisors | Oppose |
| 10 | Approve Remuneration of Directors and Supervisors | Oppose |
| 11 | Amend Articles:1, 65, 66, 76,107 and add the articles: 188, 189 and 190. | For |
