| 1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | For |
| 2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | For |
| 3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | For |
| 4 | Approve Amendments to the Administrative Measures on Fund Raising | For |
| 5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | For |
| 6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | For |
| 7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | For |
| 8 | Approve Description of Sustained Profitability and Prospects of the Company | For |
| 9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | For |
| 10 | Approve the candidate for the executive director of China Railway Construction Corporation Limited | For |
| S.1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | For |
| S.1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | For |
| S.1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | For |
| S.1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | For |
| S.1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | For |
| S.1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | For |
| S.1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | For |
| S.1.08 | Approve Use of proceeds from Fund Raising | For |
| S.1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | For |
| S.1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | For |
| S.2 | Approve Plan on the Non-public Issuance of A Shares of the Company | For |
| S.3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | For |
| S.4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | For |
| S.5 | Approve Amendments to Articles of Association | For |
| S.6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For |
