| 1 | Receive the Directors Report | For |
| 2 | Approve the Report of the Supervisory Committee. | For |
| 3 | Approve the Audited Financial Statements and Auditor’s Report | For |
| 4 | Approve the profit distribution and cash dividend distribution plan. | For |
| 5 | Approve the Interim Management Measures on remuneration of Directors, Supervisors and senior management officers | Oppose |
| 6 | Approve the remuneration of Directors and Supervisors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve Charitable Donations | For |
| 9 | Approve the Duty Report of the Independent Directors | For |
| 10 | Approve the Connected Transactions Report | For |
| 11 | Issue shares | Oppose |
