| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.AI | Elect Zhang Tiefu as Director | For |
| 3.AII | Elect Sha Ning as Director | For |
| 3.AIII | Elect Zhang Gaobo as Director | Oppose |
| 3.AIV | Elect Guo Rui as Director | Oppose |
| 3.AV | Elect Wang Kaijun as Director | Oppose |
| 3.AVI | Elect Lee Man Chun Raymond as Director | Oppose |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
