| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Committee | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Final Financial Report | For |
| 6 | Approve the Financial Budget Report for the FY 17 | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Appoint Internal Control Auditors | Abstain |
| 9 | Approve the Interim Dividend | For |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Approve the Cash Dividend and Bonus Share Issue | For |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Amend Articles | For |
| 14 | Elect Li Hongwu | For |
| 15 | Elect Yuan Hongming | For |
| 16 | Elect Yan Jianbo | For |
