| 1 | Approve the report of the board of the directors of the Company for the year ended 31 December 2014 | For |
| 2 | Approve the report of the supervisory committee of the Company | For |
| 3 | Approve the Audited Financial Statements and the Auditors Report of the company | For |
| 4 | Approve the distribution of profit and final dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Approve the budget proposals of the Company for the year 2015 | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Re-elect Mr. Wang Hui | For |
| 9 | Re-elect Mr. Li Hui | Oppose |
| 10 | Re-elect Mr. Zhou Dechun | Oppose |
| 11 | Re-elect Mr. Zhu Lei | Oppose |
| 12 | Re-elect Ms. Lee Kit Ying | For |
| 13 | Re-elect Mr. Lee Kwan Hung | Oppose |
| 14 | Elect Mr. Zhou Hongjun | Oppose |
| 15 | Re-elect Mr. Wang Mingyang as a supervisor | Oppose |
| 16 | Elect Mr. Li Xiaoyu as a supervisor | Oppose |
| 17 | Authorize the Chairman to sign contract with Ms. Liu Lijie as a supervisor | For |
| 18 | To consider and to authorise the granting of a general mandate to the Board to issue domestic shares and overseas listed foreign shares | Oppose |
| 19 | Authorise Share Repurchase | For |
