| 1 | Approve Financial Statements | For |
| 2a | Elect Guo Lijun - Chief Executive | For |
| 2b | Elect Wan Hongwei - Vice Chair (Executive) | For |
| 2c | Elect Charles Shane Smith - Executive Director | For |
| 2d | Elect Jiao Shuge - Non-Executive Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
