| 1.1 | Approve Type and Nominal Value in Relation to H Share Issuance | For |
| 1.2 | Approve Issue Method in Relation to H Share Issuance | For |
| 1.3 | Approve Issue Targets in Relation to H Share Issuance | For |
| 1.4 | Approve Issue Size in Relation to H Share Issuance | For |
| 1.5 | Approve Issue Price in Relation to H Share Issuance | For |
| 1.6 | Approve Subscription Method in Relation to H Share Issuance | For |
| 1.7 | Approve Accumulated Undistributed Profit in Relation to H Share Issuance | For |
| 1.8 | Approve Use of Proceeds in Relation to H Share Issuance | For |
| 1.9 | Approve Validity Period of Resolution in Relation to H Share Issuance | For |
| 1.10 | Approve Authorisation for Issue of New H Shares | For |
| 2 | Amend Articles | Oppose |
| 3.1 | Approve Type in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.2 | Approve Term in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.3 | Approve Interest Rate in Relation to eneral Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.4 | Approve Issuer, Issue Size and Issue Method in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.5 | Approve Issuer Price in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.6 | Approve Security and Other Credit Enhancement Arrangements in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.7 | Approve Use of Proceeds in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.8 | Approve Issue Target and Arrangements on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.9 | Approve Guarantee Measures for Repayment in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.10 | Approve Listing of Debt Financing Instruments in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.11 | Approve Validity Period of Resolution in Relation to General Mandate to Issue Other Onshore Debt Financing Instrument | Oppose |
| 3.12 | Approve Authorisation for Issuance of Other Onshore Debt Financing Instruments of the Company | Oppose |
| O.1 | Consider and approve the report on use of proceeds from previous funds raising activity of the Company | For |
| O.2 | Consider and approve the proposal regarding the increase in quota of external guarantee of the Company | For |
| O.3 | Consider and approve the proposal regarding investment asset allocation of equity, fixed income securities and derivative products of the Company for the year 2015 | For |
