| A1 | Receive the Annual Report | For |
| A2 | Declare a final dividend | For |
| A3 | Election of directors | Non-Voting |
| A3.1 | Re-elect Mr. Fu Chengyu | For |
| A3.2 | Re-elect Mr. Zhou Shouwei | For |
| A3.3 | Re-elect Mr. Yang Hua | For |
| A3.4 | Re-elect Lawrence J. Lau | Oppose |
| A3.5 | Elect Mr. Wang Tao | Oppose |
| A3.6 | Approve the Directors' Remuneration | For |
| A4 | Appoint the auditors | For |
| B1 | Authorise Share Repurchase | For |
| B2 | Share Issue | Oppose |
| B3 | Extend the general mandate to the directors to issue additional shares under resolution B2 to include shares repurchased under resolution B1 | Oppose |
