| 1 | Receive and consider the audited financial statements and the reports of the directors (the Directors”) and the report of Ernst & Young, being the auditors (the “Auditors”) of the Company | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Mr. Xie Wen | For |
| 3.ii | Re-elect Mr. Li Huizhong | Oppose |
| 3.iii | Re-elect Mr. Cheng Jinshu | For |
| 4 | Authorise the board (the “Board”) of the Directors to determine the remuneration of the Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve general share repurchase mandate | For |
| 7 | Approve general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 9 | Approve the amount of RMB50,000,000 standing to the credit of the share premium account of the Company be cancelled and that the credit arising therefrom be transferred to the contributed surplus account of the Company | For |
