| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Receive the Annual Report | For |
| 4 | Appoint the Auditors and Determine their Remuneration: EY | Oppose |
| 5 | Approve the Dividend: 2.3 RMB per share | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Formulation of the remuneration management system for directors and senior management | Abstain |
| 8.1 | Elect Lu Huixiong - Chair (Executive) | Oppose |
| 8.2 | Elect Chen Guobin - Executive Director | For |
| 8.3 | Elect Wang Qingming - Executive Director | For |
| 8.4 | Elect Zou Shaorong - Non-Executive Director | Oppose |
| 8.5 | Elect Wang Wenhuai - Non-Executive Director | Oppose |
| 9.1 | Elect Xiao Min - Non-Executive Director | For |
| 9.2 | Elect Cai Ning - Non-Executive Director | For |
| 9.3 | Elect Zheng Xiaojian - Non-Executive Director | For |
