| 1 | Approve general share issue mandate | For |
| 2.1 | Approve the issuance size of the Preference shares | For |
| 2.2 | Approve the method of the issuance of Preferential Shares | For |
| 2.3 | Approve the target investors of the Preferential Shares | For |
| 2.4 | Approve the par value and issuance price of the Preference Shares | For |
| 2.5 | Approve the principles for determination of the dividend rate of the Preferential Shares | For |
| 2.6 | Approve the method of the profit distribution of the Preference Shares | For |
| 2.7 | Approve the redemption terms of the Preferential Shares | For |
| 2.8 | Approve the voting rights restrictions of the Preferential Shares | For |
| 2.9 | Approve the voting rights restoration of the Preference Shares | For |
| 2.10 | Approve the sequence of settlement and method of liquidation of the Preference Shares | For |
| 2.11 | Approve the rating arrangement of the Preference Shares | For |
| 2.12 | Approve the guarantee arrangement of the Preference Shares | For |
| 2.13 | Approve the listing and transfer arrangement upon Proposed Issuance of the Preference Shares | For |
| 2.14 | Approve the use of proceeds of the Preference Shares | For |
| 2.15 | Approve the validity period of the resolution in respect of the Proposed Issuance of the Preference Shares | For |
| 2.16 | Approve the authorization in relation to the Proposed Issuance of Preference Shares | For |
| 3 | Amend Articles | For |
| 4 | Consider and approve the feasibility analysis report of the use of proceeds raised from issuance of preference shares | For |
| 5 | Consider and approve the dilution of current return to shareholders by the Proposed Issuance and the remedial measures to be adopted | For |
| 6 | Consider and approve the proposed shareholders’ return plan for the years of 2014 to 2016 | For |
| 7 | Consider and approve the proposed amendments to the rules of procedures for shareholders’ general meeting | For |
| 8 | Consider and approve the proposed amendments to the rules of procedures for the meeting of board of directors | For |
| 9 | Consider and approve the proposed amendments to the work manual of Independent Directors | For |
| 10 | Elect Zhen Shaohua as Supervisor | For |
| 11 | Consider and approve proposed provision of internal guarantee | For |
