| 1 | Authorise general mandate to issue new shares | Oppose |
| 2 | Approve the report of the Board of Directors | For |
| 3 | Approve the report of the Board of Supervisors | For |
| 4 | Approve final financial Accounts of the Bank | For |
| 5 | Approve the dividend | For |
| 6 | Approve the fixed assets investment budget of the Bank for 2015 | For |
| 7 | Elect Mr. CAI Huaxiang as an Executive Director | For |
| 8 | Elect Mr. YUAN Changqing as a supervisor representing shareholders | For |
| 9 | Elect Mr. LI Wang as external Supervisor | For |
| 10 | Elect Ms. LV Shuqin as external Supervisors | For |
| 11 | Appoint the external auditors | For |
