| 1 | Approve the Audited Financial Statements and Directors/Supervisory committee Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Elect Mr. Sui Yixun as a Supervisor | For |
| 5 | Elect Mr. Ye Zhong as a Supervisor | Oppose |
| 6.1 | Approve the amendments to article 13 of the articles of association | For |
| 6.2 | Authorise any Director of the Company to complete registration or filing of the amendments to the articles of association | For |
| 7.1 | Consider and approve the issue of debentures by the Company | Oppose |
| 7.2 | Authorise the Board to issue debentures and determine the specific terms, conditions and other matters of the debentures | Oppose |
| 8.1 | Consider and approve the issue of company bonds in the People's Republic of China | For |
| 8.2 | Authorise the Board to issue company bonds and determine the specific terms, conditions and other matters of the company bonds in the People's Republic of China | Oppose |
| 9 | Grant a general mandate to the Board to issue, allot and deal with additional shares in the Company | For |
| 10 | Authorise the Board to increase the registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate | For |
