| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Elect Mr Zhang Tiefu | For |
| 3.ii | Elect Ms. Qi Xiaohong | Oppose |
| 3.iii | Elect Mr. Ke Jian | For |
| 3.iv | Elect Mr. Zhang Gaobo | Oppose |
| 3.v | Elect Mr. Wang Kaijun | For |
| 3.vi | Authorise the Board of Directors to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles | For |
