| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Final Accounting Report | For |
| 5 | Approve Financial Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Approve and Issue Ultra Short-Term Notes of up to RMB 8 Billion | Oppose |
| 9 | Approve Lending to Wufengshan Toll Bridge Company not exceeding RMB 1.5 billion for a Term of 3 Years | For |
| 10 | Approve Lending to Guangjing Xicheng Company Loans not Exceeding RMB 1.5 Billion for a Term of 3 Years | For |
| 11 | Approve Lending to Yichang Company Loans not Exceeding RMB 0.5 Billion for a Term of 3 Years | For |
| 12 | Approve Lending to Chiangyi Company Loans not Exceeding RMB 0.7 Billion for a Term of 3 Years | For |
| 13 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management | Oppose |
| 14.1 | Approve Public Issuance of Corporate Bonds | Oppose |
| 14.2A | Approve Company's Public Issuance of Corporate Bonds by Item: Issuance Scale | Oppose |
| 14.2B | Approve Company's Public Issuance of Corporate Bonds by Item: Face Value and Issue Price | Oppose |
| 14.2C | Approve Company's Public Issuance of Corporate Bonds by Item: Issuance Method | Oppose |
| 14.2D | Approve Company's Public Issuance of Corporate Bonds by Item: Maturity and Type of Corporate Bonds | Oppose |
| 14.2E | Approve Company's Public Issuance of Corporate Bonds by Item: Coupon Rate of Bonds; Repayment of Principal and Interest | Oppose |
| 14.2F | Approve Company's Public Issuance of Corporate Bonds by Item: Placing Arrangement for Shareholders | Oppose |
| 14.2G | Approve Company's Public Issuance of Corporate Bonds by Item: Guarantee Terms | Oppose |
| 14.2H | Approve Company's Public Issuance of Corporate Bonds by Item: Use of Proceeds | Oppose |
| 14.2I | Approve Company's Public Issuance of Corporate Bonds by Item: Way of Underwriting | Oppose |
| 14.2J | Approve Company's Public Issuance of Corporate Bonds by Item: Trading and Exchange Markets | Oppose |
| 14.2K | Approve Company's Public Issuance of Corporate Bonds by Item: Protective Measures for Repayment | Oppose |
| 14.2L | Approve Company's Public Issuance of Corporate Bonds by Item: Validity Period of the Resolutions | Oppose |
| 14.3 | Authorise Board and Persons Authorised by Board to Proceed with Matters in Relation to Public Issuance of Corporate Bonds | Oppose |
| 15 | Amend Articles | For |
| 16 | Amend Articles: Procedures of Board Meetings and Shareholders Meetings | For |
| 17 | Amend Articles: Supervisory Committee Meetings | For |
| 18 | Amend Articles: Shareholders Meetings | For |
| 19 | Elect Xu Haibei | Oppose |
