| 1.1 | Amend Articles | For |
| 1.2 | Amend Articles: Rules of Procedure Governing Shareholders' General Meetings | For |
| 1.3 | Amend Articles: The Company's Rules of Procedure Governing the Board Meetings | For |
| 1.4 | Amend Articles: Rules of Procedure Governing the Supervisory Committee Meetings | For |
| 2 | H-Share Offering and Listing on the Stock Exchange of Hong Kong | For |
| 3.1 | Approve the Plan for The H-Share Offering and Listing on the Stock Exchange of Hong Kong: Stock Type and Par Value | For |
| 3.2 | Approve the Plan for H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Date | For |
| 3.3 | Approve the Plan for H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Method | For |
| 3.4 | Approve the Plan for H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Scale | For |
| 3.5 | Approve the Plan for H-Share Offering and Listing on the Stock Exchange of Hong Kong: Pricing Method | For |
| 3.6 | Approve the Plan for The H-Share Offering and Listing on the Stock Exchange of Hong Kong: Issuing Target | For |
| 3.7 | Approve the Plan for The H-Share Offering and Listing on the Stock Exchange of Hong Kong: Placement Principles | For |
| 4 | Conversion Into a Company Limited By Shares which Raises Funds Overseas | For |
| 5 | Plan for the Use of Funds to be Raised from H-Share Offering | For |
| 6 | Valid Period of the Resolution on The H-Share Offering and Listing on the Stock Exchange of Hong Kong | For |
| 7 | Authorisation to the Board to Handle Matters Regarding the H-Share Offering and Listing | For |
| 8 | Approve Distribution Plan for Accumulated Retained Profits Before the H-Share Offering | For |
| 9.1 | Amend Articles Concerning Rules of Procedures for the H-Share Offering and Listing | For |
| 9.2 | Amend Articles Concerning Rules of Procedures for the H-Share Offering and Listing: The Company's Rules of Procedure Governing Shareholders' General Meetings | For |
| 9.3 | Amend Articles Concerning Rules of Procedures for the H-Share Offering And Listing: The Company's Rules of Procedure Governing the Board Meetings | For |
| 10 | Determination of the Role of Directors | For |
| 11 | Appointment of Audit Firm For The H-Share Offering and Listing: PricewaterhouseCoopers Zhong Tian LLP | For |
