| 1.1 | Elect Li Zixue - Chair (Executive) | Oppose |
| 1.2 | Elect Xu Ziyang - President | For |
| 1.3 | Elect Li Buqing - Non-Executive Director | Oppose |
| 1.4 | Elect Gu Junying - Executive Director | For |
| 1.5 | Elect Zhu Weimin - Non-Executive Director | Oppose |
| 1.6 | Elect Fang Rong - Non-Executive Director | Oppose |
| 2.1 | Elect Cai Manli - Non-Executive Director | For |
| 2.2 | Elect Gordon Ng - Non-Executive Director | For |
| 2.3 | Elect Zhuang Jiansheng - Non-Executive Director | For |
| 3.1 | Elect Jiang Mihua as Supervisor | Oppose |
| 3.2 | Elect Hao Bo as Supervisor | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Fees Payable to the Independent Directors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
