| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Board's Annual Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5a | Appoint the external international auditors | Abstain |
| 5b | Appoint the external domestic auditors | Abstain |
| 6A | Re-elect Mr. Zhang Fangyou | Oppose |
| 6B | Re-elect Mr. Zeng Qinghong | Oppose |
| 6C | Re-elect Mr.Yuan Zhongrong | Oppose |
| 6D | Re-elect Ms. Lu Sa | For |
| 6E | Re-elect Mr. Fu Shoujie | Oppose |
| 6F | Re-elect Mr. Liu Huilian | Oppose |
| 6G | Re-elect Mr. Wei Xiaoqin | Oppose |
| 6H | Re-elect Mr. Li Tun | Oppose |
| 6I | Re-elect Mr. Li Pingyi | Oppose |
| 6J | Elect Mr. Ding Hongxiang | Oppose |
| 6K | Re-elect Mr. Wu Gaogui | For |
| 6L | Re-elect Mr. Ma Guohua | For |
| 6M | Re-elect Mr. Xiang Bing | For |
| 6N | Re-elect Mr. Law Albert Yu Kwan | For |
| 6O | Re-elect Mr. Li Zhengxi | For |
| 7A | Re-elect Supervisory Board Member Ms. Gao Fusheng | Oppose |
| 7B | Re-elect Supervisory Board Member Mr. Huang Zhiyong | Oppose |
| 7C | Re-elect Supervisory Board Member Ms. He Yuan | Oppose |
| 8 | General Authorisation to issue H shares without pre-emption rights | For |
