| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect the directors | Non-Voting |
| 3.1 | Re-elect Wang Jianzhou | Oppose |
| 3.2 | Elect Zhang Chunjiang | For |
| 3.3 | Re-elect Sha Yuejia | For |
| 3.4 | Re-elect Liu Aili | For |
| 3.5 | Re-elect Xu Long | For |
| 3.6 | Re-elect Moses Cheng Mo Chi | For |
| 3.7 | Elect Nicholas Jonathan Read | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Grant a general mandate to the directors to issue additional shares | Oppose |
| 7 | Extend the general mandate granted to the directors to issue shares by the number of shares repurchased | Oppose |
