| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr. Yu Jian | For |
| 3.2 | Re-elect Mr. Yan Biao | Oppose |
| 3.3 | Re-elect Mr. Ding Jiemin | Oppose |
| 3.4 | Re-elect Mr. Wei Bin | Oppose |
| 3.5 | Re-elect Mr. Chen Ying | Oppose |
| 3.6 | Re-elect Mr. Wang Yan | Oppose |
| 3.7 | Re-elect Mr. Andrew Y. Yan | Oppose |
| 3.8 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
