| 1 | Approve the report of the board of directors | For |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the audited financial statements and the auditors' report of the Company for the year of 2014 | For |
| 4 | Approve the dividend | For |
| 5 | Approve the plan of incentive award fund reserve for senior management for the year of 2014 and to authorise two directors of the Company to form a sub-committee of the directors of the Company to determine the reward for each senior management in accordance therewith | Oppose |
| 6(i) | Elect Li Baomin | Oppose |
| 6(ii) | Elect Long Ziping | For |
| 6(iii) | Elect Gan Chengjiu | For |
| 6(iv) | Elect Liu Fangyun | For |
| 6(v) | Elect Gao Jianmin | For |
| 6(vi) | Elect Liang Qing | For |
| 6(vii) | Elect Shi Jialiang | For |
| 6(viii) | Elect Qiu Guanzhou | For |
| 6(ix) | Elect Deng Hui | For |
| 6(x) | Elect Zhang Weidong | For |
| 6(xi) | Elect Tu Shutian | For |
| 7 | To authorise the Board to enter into service contract and/or appointment letter with each of the newly elected executive Directors and independent Non-Executive Directors respectively | For |
| 8(i) | Elect Hu Qingwen as a supervisor | Oppose |
| 8(ii) | Elect Wu Jinxing as a supervisor | Oppose |
| 8(iii) | Elect Wan Sujuan as a supervisor | For |
| 8(iv) | Elect Lin Jinliang as a supervisor | For |
| 8(v) | Elect Xie Ming as a supervisor | For |
| 9 | Supervisor Contracts | For |
| 10(i) | Approve internal executive Directors remuneration | For |
| 10(ii) | Approve external executive Directors remuneration | For |
| 10(iii) | Approve independent non-executive Directors remuneration | For |
| 10(iv) | Approve internal Supervisors remuneration | For |
| 11 | Appoint the auditors | For |
| 12 | Issue H Shares | For |
| 13 | To approve the adoption of the dividend distribution policy and 3-year plan for shareholders' return (2015–2017) | For |
