| 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 of the company | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Interim dividend for the year 2014 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7.1 | Elect Mr. Zhao Zhengzhang | Oppose |
| 7.2 | Elect Mr Wang Yilin | Oppose |
| 8 | Authorise general share issue mandate | For |
| 9 | Authorise general mandate to determine and handle the issue of debt financing instruments of the Company | For |
