| 1.1 | Elect Mr. Wang Yawen as an non-executive director of the Sixth Session of the Board of Directors | Oppose |
| 1.2 | Elect Mr. Tian Dongfang as an non-executive director of the Sixth Session of the Board of Directors | Oppose |
| 1.3 | Elect Mr Luan Jubao as an non-executive director of the Sixth Session of the Board of Directors | Oppose |
| 1.4 | Elect Mr. Zhan Yichao as an non-executive director of the Sixth Session of the Board of Directors | Oppose |
| 1.5 | Elect Mr. Zhao Xianming as an non-executive director of the Sixth Session of the Board of Directors | For |
| 2 | Business Transaction/Contract | Abstain |
| 3 | Business Transaction/Contract | Abstain |
