| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Yang Zhichang - Chair (Executive) | Oppose |
| 3.2 | Elect Jiang Xinhao - Executive Director | Oppose |
| 3.3 | Elect Xiong Bin - Chief Executive | Oppose |
| 3.4 | Elect Geng Chao - Executive Director | Oppose |
| 3.5 | Elect Yu Sun Say - Executive Director | Oppose |
| 3.6 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
