

| CHINA RAILWAY CONSTRUCTION | 29/10/2015 EGM | |
|---|---|---|
| 1 | Approve the proposal in relation to reward scheme for outstanding contributions in economic output in the year 2014 by management team members | Oppose |
| 2 | The proposal the increase of the issuance size of domestic and overseas bonds by the company | For |
| 3 | Approve the proposal in relation to reward scheme for outstanding contributions in economic output in the year 2014 by the Chairman of the Supervisory Committee | Oppose |