| 1 | To consider and approve the annual report | For |
| 2 | To consider and approve the final financial report | For |
| 3 | To consider and approve the annual budgets | For |
| 4 | To consider and approve the work report of the Board of Directors | For |
| 5 | To consider and approve the work report of the Supervisory Board | For |
| 6 | Appoint the auditors | For |
| 7.1 | Approve the dividend | For |
| 7.2 | To consider and approve the profit distribution principle | For |
| 8 | To consider and approve the statement on the use of proceeds for the previous fund raising activities of the Company. | For |
| 9 | To authorise the company to issue bonds | For |
| 10 | To consider and approve the amendments the Articles of Association | For |
| 11 | Amend the Terms of Reference of the Supervisory Board | For |
| 12.1 | Elect Mr. Cheng Hoi-chuen | For |
| 12.2 | Elect Ba Shusong | For |
| 12.3 | Elect Wu Di | Oppose |
| 13 | Amend Articles | For |
