| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Jiang Xinhao - Executive Director | For |
| 3a2 | Elect Zhou Min - Chief Executive | For |
| 3a3 | Elect Li Li - Executive Director | For |
| 3a4 | Elect Wang Dianchang - Non-Executive Director | Oppose |
| 3a5 | Elect Zhang Gaobo - Non-Executive Director | Oppose |
| 3a6 | Elect Wang Kaijun - Non-Executive Director | Oppose |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) 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 |
