| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve the Audit Report of the Company for the year ended 31 December 2015
| For |
| 4 | Approve the Final Account Report of the Company for 2015 | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Financial Budget Plan of the Company for the year ending 31 December 2016 | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Appoint the Internal Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve the issuance of Ultra-Short-Term Financing Bills | For |
| 10 | Elect Mr. Lin Hui | For |
