| 1 | Approve Proposed Issuance and Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate | For |
| 2 | Authorize Board and Its Authorized Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs | For |
| 3 | Approve Plan for Distribution of Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs | For |
| 4 | Approve Price Stabilization Plan of CDRs for Three Years After the Proposed Issuance and Admission of CDRs | Oppose |
| 5 | Approve the Dividend Return Plan | For |
| 6 | Approve Use of Proceeds from the Proposed Issuance and Admission of CDRs | For |
| 7 | Approve Risk Alert Regarding Dilution of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures | For |
| 8 | Approve Binding Measures on Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs | For |
| 9 | Adopt Rules and Procedures Regarding General Meetings of Shareholders | For |
| 10 | Adopt Rules and Procedures Regarding Meetings of Board of Directors | For |
| 11 | Amend Articles of Association | For |
