| 1 | Approve the Annual Report | For |
| 2 | Approve the Directors Report | For |
| 3 | Approve Report of the Supervisory Board | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Financial Budget Plan | Oppose |
| 7 | Approve Remuneration Plan for Directors and Supervisors | Oppose |
| 8 | Elect Gong Yufei - Executive Director | For |
| 9 | Appoint the Auditors (Hua Certified Public Accountants) and Allow the Board to Determine their Remuneration | For |
| 10 | Approve Financial Assistance by the Company to Controlled Subsidiaries | For |
| 11 | Amend Articles of Association | Oppose |
| 12 | Approve Grant of General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC | Oppose |
| 13 | Approve Grant of General Mandate to Apply for Registration and Issuance of Debt Financing Instruments Overseas | Oppose |
| 14 | Approve General Share Issue Mandate | Oppose |
