| 1.00 | Receive the Annual Report | For |
| 2.00 | Receive the Directors Report | For |
| 3.00 | 2018 Report of the Supervisory Committee | For |
| 4.00 | 2018 Report of the President | For |
| 5.00 | Final Financial Accounts for 2018 | For |
| 6.00 | Approve the Dividend | For |
| 7.01 | Re-appointment of Ernst & Young Hua Ming LLP as the PRC auditor | Oppose |
| 7.02 | Re-appointment of Ernst & Young as the Hong Kong auditor | Oppose |
| 7.03 | Re-appointment of Ernst & Young Hua Ming LLP as the internal control auditor of the Company for 2019 | Oppose |
| 8.01 | Approve the application to Bank of China Limited for a composite credit facility amounting to RMB30.0 billion | Abstain |
| 8.02 | Approve the application to China Construction Bank, Shenzhen Branch for a composite credit facility amounting to RMB 12.5 billion | Abstain |
| 8.03 | Approve the application to China Development Bank, Shenzhen Branch for a composite credit facility amounting to USD 4.0 billion | Abstain |
| 9.00 | Approve the Application for Limits of Derivative Investment for 2019 | Abstain |
| 10.00 | Resolution on the Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries | For |
| 11.00 | Approve General Share Issue Mandate | Oppose |
| 12.00 | Expansion of the Business Scope and Corresponding Amendment of the Relevant Clause in the Articles of Association | For |
