| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | Oppose |
| 2a | Re-elect Mr. Chen Qiang | Oppose |
| 2b | Re-elect Mr. Wu Zhen Guo | Oppose |
| 2c | Re-elect Mr. Hong Liang | For |
| 2d | Re-elect Ms. Zhou Zhan | For |
| 3 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5a | Authorise general share issue mandate | Oppose |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Extend general share issue mandate by number of shares repurchased | Oppose |
