| 1 | Approve the report of the Board of Directors | For |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Report of the international Auditors and Audited Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Authorization to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2015 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 8 | Approve the removal of Ren Yong as a Supervisor | For |
| 9 | Approve general share issue mandate | Oppose |
| 10 | Approve the removal of Xu Ping as an executive director | For |
| 11 | To elect Zhu Yanfeng | For |
| 12 | Approve the resignation of Zhou Qiang as a non-executive director | For |
| 13 | Approve the resignation of Feng Guo as an independent Supervisor | For |
