| 1 | Approve the report of the board of directors of the Company for the year ended 31 December 2014. | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the audited financial statements of the Company for the year ended 31 December 2014. | For |
| 4 | Approve the dividend | For |
| 5 | Approve the annual report of the Company for the year ended 31 December 2014 and its summary | For |
| 6 | Approve the determination of the cap for guarantees for wholly-owned subsidiaries of the Company for 2015 | For |
| 7 | Appoint the external auditors and allow the board to determine their remuneration | Abstain |
| 8 | Appoint the internal auditors and allow the board to determine their remuneration | Abstain |
| 9 | Approve the remuneration standards of directors and supervisors for 2014 | For |
| 10 | To consider and approve the resolution in relation to the Self-inspection Report | For |
| 11 | Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholder of the Company | For |
| 12 | Approve the resolution in relation to the Undertaking on Compliance of Relevant Estate Enterprises by Directors and Senior Management of China Railway Construction Corporation Limited | For |
| 13 | General Mandate to Issue H Shares | Oppose |
| 14 | Approve the provision of Assured Entitlement to H Shareholders in respect of the Proposed Spin-off | Abstain |
| 15 | Approve the registration and issuance of bonds by the Company with the National Association of Financial Market Institutional Investors | Oppose |
