| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve 2019 Annual Budget for Fixed Assets Investment | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Elect Zhang Jiangang as Director | Oppose |
| 8 | Elect Martin Cheung Kong Liao as Director | Oppose |
| 9 | Elect Wang Changyun as Director | For |
| 10 | Elect Angela Chao as Director | For |
| 11 | Elect Wang Xiquan as Supervisor | Oppose |
| 12 | Elect Jia Xiangsen as Supervisor | Oppose |
| 13 | Elect Zheng Zhiguang as Supervisor | Oppose |
| 14 | Approve 2017 Remuneration Distribution Plan of Directors | Oppose |
| 15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Abstain |
| 16 | Approve General Share Issue Mandate | Oppose |
| 17 | Approve Issuance of Bonds | Oppose |
| 18 | Approve Issuance of Write-down Undated Capital Bonds | Oppose |
| 19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Oppose |
| 20 | Elect Tan Yiwu as Director | Oppose |
