| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Li Shu Fu | Oppose |
| 4 | Re-elect Mr. Yang Jian | For |
| 5 | Re-elect Mr. Gui Sheng Yue | For |
| 6 | Re-elect Mr. An Cong Hui | For |
| 7 | Re-elect Ms. Wei Mei | For |
| 8 | Re-elect Mr. An Qing Heng | For |
| 9 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Authorise general share repurchase mandate | For |
| 12 | Authorise general share issue mandate
| For |
| 13 | Extend general share issue mandate by number of shares repurchased | Oppose |
