| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Ji Wei | Oppose |
| 4 | Re-elect Ms. Zheng Xiao Ping | Oppose |
| 5 | Re-elect Ms. Li Hong | For |
| 6 | Elect Mr. Luan Wenpeng | For |
| 7 | Authorise the Board to Fix the Directors' Remuneration | For |
| 8 | Re-appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 12 | Approve New Executive Share Option Scheme/Plan | Oppose |
