| 1 | Approve the Audited Consolidated Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve the estimated Cap for the internal guarantees of the Group in 2015 | For |
| 5 | Approve the report of the Board | For |
| 6 | Approve the report of the Supervisory Committee | For |
| 7 | Approve matters related with the real estate development projects issued by the controlling shareholder of the Company | For |
| 8 | Approve matters related with the real estate development projects issued by the Directors, supervisors and senior management of the Company | For |
| 9 | Approve the resolution in relation to specific self-inspection report on the real estate development projects of China Communications Construction Company Limited | For |
| 10 | Approve the resolution in relation to the plan of the overseas listing of CCCC Dredging (Group) Holdings Co., Ltd | For |
| 11 | Approve the resolution in relation to the compliance of the overseas listing of CCCC Dredging with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | For |
| 12 | Approve the resolution in relation to the undertaking of the Company to maintain its independent listing status | For |
| 13 | Approve the resolution in relation to the description of sustained profitability and prospects of the Company. | For |
| 14 | Authorise the Board and its authorised persons to deal with matters relating to the spin-off and listing of CCCC Dredging | For |
| 15 | Authorise general share issue mandate | Oppose |
| 16 | Approve the issue of asset backed securities by the Company and/or its subsidiaries | For |
| 17 | Approve the proposed issue of short-term bonds by the Company | For |
| 18 | Approve the proposed issue of mid-to long-term bonds by the Company | For |
