| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Re-elect Mr. Yu Zhangli | Oppose |
| 3 | Re-elect Mr. Ge Yuqi | For |
| 4 | Re-elect Mr. Sun Tiexin | For |
| 5 | Re-elect Mr. Li Qing | For |
| 6 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Authorise general share repurchase mandate | For |
| 9 | Authorise general share issue mandate | Oppose |
| 10 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 11 | Approve new share option scheme and the termination of the existing share option scheme | Oppose |
