| 1 | Approve Directors Report | Abstain |
| 2 | Approve report of the Independent Directors | For |
| 3 | Approve report of the Supervisory Committee | For |
| 4 | Approve the Financial Statements | For |
| 5 | Approve the Annual Report | For |
| 6 | Approve the dividend | For |
| 7.a | Re-appoint the international auditors and allow the board to determine their remuneration | Abstain |
| 7.b | Re-appoint the PRC auditors and allow the board to determine their remuneration | Abstain |
| 8 | Re-appoint the internal auditors and allow the board to determine their remuneration | Abstain |
| 9 | Approve general share issue mandate | For |
