| 1 | Amend Articles of Association | For |
| 2 | Authorise general mandate to issue additional A Shares and H Shares | Oppose |
| 3.1 | Approve the issuing entity, size of issuance and method of issuance | For |
| 3.2 | Approve the issuing entity, size of issuance and method of issuance | For |
| 3.3 | Approve the term of the debt financing instruments | For |
| 3.4 | Approve the interest rate of the debt financing instruments | For |
| 3.5 | Approve the security and other arrangements | For |
| 3.6 | Approve the use of proceeds. | For |
| 3.7 | Approve the issuing price | For |
| 3.8 | Approve the targets of issue and the placement arrangements of the RMB Debt Financing Instruments to the Shareholders | For |
| 3.9 | Approve the listing of the debt financing instruments | For |
| 3.10 | Approve the safeguard measures for debt repayment of the RMB Debt Financing Instruments | For |
| 3.11 | Approve the validity period of the resolutions passed | For |
| 3.12 | Approve the authorisation granted to the Board for the issuances of the Onshore and Offshore Corporate Debt Financing Instruments | For |
| 4 | Approve the 2014 Work Report of the Board | For |
| 5 | Approve the 2014 Work Report of the Supervisory Committee | For |
| 6 | Approve the 2014 Annual Report | For |
| 7 | Approve the dividend | For |
| 8 | Approve the resolution on the estimated investment amount for the proprietary business of the Company for 2015 | For |
| 9 | Approve the resolution on the change of external Auditors | For |
| 10 | Approve the resolution on the potential related party/connected transactions involved in the issuances of the Onshore and Offshore Corporate Debt Financing Instruments | For |
| 11 | Approve the resolution on the authorisation of the provision of guarantees for the offshore borrowings | For |
| 12.1 | Approve potential related party/connected transactions between the Company and its subsidiaries and CITIC Group | For |
| 12.2 | Approve potential related party transactions between the Company and its subsidiaries and companies in which the Directors, Supervisors and the senior management of the Company hold positions as directors
or the senior management | For |
| 13 | Approve the resolution on the total remuneration of Directors and Supervisors for 2014 | For |
