| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Supervisory Committee Report | For |
| 4 | Approve the President of the Company's Report | For |
| 5 | Approve the Final Financial Accounts | For |
| 6 | Approve the Dividend | For |
| 7.1 | Appoint the PRC Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.2 | Appoint the Hong Kong Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.3 | Appoint the Internal Control Auditors | Oppose |
| 8.1 | Approve the Application to Bank of China Limited for a Composite Credit Facility | For |
| 8.2 | Approve the Application to China Development Bank Corporation for a Composite Credit Facility | For |
| 9 | Approve Resolution on the Application for Investment Limits in Derivative Products of the Company | For |
| 10 | Elect Zhai Weidong | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Amend Articles | For |
| 13 | Approve New Executive Share Option Scheme/Plan's Draft and Summary | Oppose |
| 14 | Approve New Executive Share Option Scheme Performance Appraisal System | Oppose |
| 15 | Approve the Board to Deal with Matters Pertaining to the 2017 Share Option Incentive Scheme | Abstain |
