| 1 | Approve the Financial Statements | For |
| 2 | Approve the Report of the Board of Directors | For |
| 3 | Approve the Report of the Supervisory Committee | For |
| 4 | Approve the dividend | For |
| 5 | Approve directors, supervisors and senior management's remuneration | Oppose |
| 6 | Allow the board to determine the auditors remuneration | Non-Voting |
| 7 | Election of directors | Non-Voting |
| 7.A | Re-elect Li Shaode | For |
| 7.B | Re-elect Ma Zehua | For |
| 7.C | Re-elect Lin Jianqing | For |
| 7.D | Re-elect Wang Daxiong | For |
| 7.E | Re-elect Zhang Guofa | For |
| 7.F | Re-elect Mao Shijia | For |
| 7.G | Elect Qiu Guoxuan | For |
| 7.H | Re-elect Zhu Yongguang | Oppose |
| 7.I | Elect Gu Gongyun | For |
| 7.J | Elect Zhang Jun | For |
| 7.K | Elect Lu Wenbin | For |
| 8 | Election of Supervisors | Non-Voting |
| 8.A | Re-elect Kou Laiqi as a supervisor | Oppose |
| 8.B | Re-elect Xu Hui as a supervisor | Oppose |
| 8.C | Re-elect Yan Zhichong as a supervisor | Oppose |
| 8.D | Re-elect Yu Shicheng as a supervisor | For |
| 9.A | Amend Articles of Associations | For |
| 9.B | Amend Articles of Association | For |
| 9.C | Amend the Articles of Association | For |
