| 1 | Approve Financial Statements | For |
| 2a | Elect Weichang Zhou as Director | For |
| 2b | Elect Yibing Wu as Director | Oppose |
| 2c | Elect Yanling Cao as Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions | Oppose |
| 9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Oppose |
| 10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Oppose |
| 11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Oppose |
| 12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Oppose |
| 13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix | Oppose |
