| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Issue Bonds/Debt Securities | For |
| 9.01 | Re-elect Dr. Ling Wen | Oppose |
| 9.02 | Re-elect Han Jianguo | For |
| 9.03 | Re-elect Li Dong | For |
| 9.04 | Re-elect Zhao Jibin | For |
| 10.01 | Elect Tam Wai Chu, Maria | For |
| 10.02 | Elect Jiang Bo | For |
| 10.03 | Elect Zhong Yingjie, Christina | For |
| 11.01 | Elect Mr. Zhai Richeng as a supervisor | For |
| 11.02 | Elect Zhou Dayu as a supervisor | For |
