| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Han Xiaosheng | Oppose |
| 2b | Re-elect Mr. Liu Bing | For |
| 2c | Re-elect Mr. Liu Hongwei | For |
| 2d | Re-elect Mr. Liu Guosheng | For |
| 2e | Re-elect Mr. Qin Dingguo | Oppose |
| 2f | Re-elect Mr. Zheng Dong | Oppose |
| 2g | Re-elect Mr. Zhao Yingwei | Oppose |
| 2h | Re-elect Mr. Qi Zixin | Oppose |
| 2i | Re-elect Mr. Liu Jipeng | For |
| 2j | Re-elect Mr. Cai Hongping | For |
| 2k | Re-elect Mr. Yan Fashan | Oppose |
| 2l | Re-elect Mr. Lo Wa Kei Roy | For |
| 2m | Authorise 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 | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Approve extended authority to increase authorised share capital | Oppose |
| 7 | Approve new share option scheme to be adopted by the Company | Oppose |
