| 1 | Receive the 2014 Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve Capital injection by issuing new shares to participate the global depositary receipt GDR issurance | For |
| 4 | Amend the procedures governing the asset acquisition or disposal | For |
| 5 | Amend the procedures of Monetary loans | For |
| 6 | Amend procedures of endorsement and guarantee | For |
| 7 | Amend Articles of Incorporation | For |
| 8.1 | Elect Mr You Sheng Fu | For |
| 8.2 | Elect Xu Da Lin | For |
| 8.3 | Elect Mr He Mei Yue | For |
| 8.4 | Election of the non-nominated Director | Oppose |
| 8.5 | Election of the non-nominated Director | Oppose |
| 8.6 | Election of the non-nominated Director | Oppose |
| 8.7 | Election of the non-nominated Director | Oppose |
| 8.8 | Election of the non-nominated Director | Oppose |
| 8.9 | Election of the non-nominated Director | Oppose |
| 8.10 | Election of the non-nominated Director | Oppose |
| 8.11 | Election of the non-nominated Director | Oppose |
| 9 | Approve release of non-competition restriction on the Directors | Oppose |
