| 1 | H-Share Offering and Listing on The Stock Exchange of Hong Kong | For |
| 2.1 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Stock Type and Par Value | For |
| 2.2 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing and Listing Date | For |
| 2.3 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Method | For |
| 2.4 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Scale | For |
| 2.5 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Pricing Method | For |
| 2.6 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Targets | For |
| 2.7 | Plan for the H-Share Offering and Listing on the Stock Exchange of Hong Kong: Placement Principles | For |
| 3 | Conversion Into a Company Limited By Shares Which Raises Funds Overseas | For |
| 4 | Plan for The use of Funds to be Raised From H-Share Offering | For |
| 5 | Valid Period of the Resolution on the H-Share Offering and Listing on the Stock Exchange of Hong Kong | For |
| 6 | Full Authorisation to the Board to Handle Matters Regarding the H-Share Offering and Listing | For |
| 7 | Approve Distribution Plan For Accumulated Retained Profits Before the H-Share Offering | For |
| 8 | Amend Articles: Rules of Procedures for The H-Share Offering and Listing | For |
| 9.1 | Amend Articles: Company's Internal Governance Systems | For |
| 9.2 | Amend Articles: Connected Transaction Management Measures | Oppose |
| 10 | Determination of the Role and Functions of Directors | For |
| 11 | Approve Purchase of Prospectus and Liability Insurance For Directors, Supervisors And Senior Management
| Oppose |
| 12 | Appoint the Auditor for The H-Share Offering And Listing | For |
| 13 | Amend Articles: Relevant Rules of Procedures | For |
