| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a1 | Re-elect Mr. LI Jinfu | Oppose |
| 2a2 | Re-elect Mr. WU Changming | Oppose |
| 2a3 | Re-elect Mr. NI Rongming | Oppose |
| 2a4 | Re-elect Dr. WU Jiesi | Oppose |
| 2a5 | Re-elect Mr. ZHU Dajian | For |
| 2a6 | Re-elect Mr. WU Ting Yuk Anthony | Oppose |
| 2b | Authorize the Board of Directors to fix the Directors' remuneration | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share issue mandate | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Extend general share issue mandate by number of shares repurchased | Oppose |
