| 1 | Receive the Annual Report | For |
| 2i | Approve the ordinary final dividend | For |
| 2ii | Approve the special dividend | For |
| 3 | Elect the directors. | Non-Voting |
| 3i | Re-elect Lu Xiangdong | For |
| 3ii | Re-elect Xue Taohai | For |
| 3iii | Re-elect Huang Wenlin | For |
| 3iv | Re-elect Xin Fanfei | For |
| 3v | Re-elect Lo Ka Shui | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Share Issue | Oppose |
| 7 | Extend the general mandate granted to the directors to issue, allot and deal with shares by the number of shares repurchased | Oppose |
