| 1 | Receive the Directors Report | Abstain |
| 2 | Receive the Report of the Supervisory Committee | Abstain |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve Financial Statements | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Fees Payable to the Board of Directors and Supervisors | Abstain |
| 8 | Approve Guarantee Provision | Abstain |
| 9 | Approve Daily Related-party Transactions | Abstain |
| 10 | Approve Deposit in Sany Auto Finance Co., Ltd. and Related-party Transaction | Abstain |
| 11 | Approve to Appoint Financial Auditor | Abstain |
| 12 | Approve to Appoint Internal Control Auditor | Abstain |
| 13 | Approve Financial Derivatives Trading | Abstain |
| 14 | Approve Issuance of Super Short-term Commercial Papers | Abstain |
| 15 | Approve Cancellation of Stock Options and Repurchase Cancellation of Performance Shares | Abstain |
| 16 | Approve Transfer of Equity | Abstain |
| 17 | Approve Application of Bank Credit Lines | Abstain |
| 18 | Approve Report of the Independent Directors | Abstain |
| 19 | Approve Share Repurchase Plan | Abstain |
