| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Financial Budget Plan | For |
| 7 | Elect Tang Jian - President | For |
| 8 | Approve Remuneration of Directors and Supervisors | Oppose |
| 9 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Debt Securities in the PRC | Oppose |
| 11 | Issue Debt Securities Overseas | Oppose |
| 12 | Approve General Mandate to Carry Out Financial Derivative Business | Oppose |
| 13 | Approve General Share Issue Mandate | Oppose |
