| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. TIAN Guoli | For |
| 3b | Re-elect Mr. HE Guangbei | For |
| 3c | Re-elect Mr. LI Zaohang | Oppose |
| 3d | Re-elect Mr. Zhu Shumin | Oppose |
| 3e | Re-elect Mr. Yue Yi | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Grant a general mandate to the Board of Directors to allot, issue and deal with additional shares in the Company not exceeding 20% | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Conditional on the passing of Resolutions 5 and 6 | Oppose |
| 8 | approve the adoption of new Articles of Association of the Company | Oppose |
