| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the dividend | For |
| 5 | Approve Budget Report for the year 2015 | For |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Issue size and method: The maximum outstanding repayment amount of the Debentures to be issued | For |
| 7.2 | Type of the Debentures: Including but not limited to medium-term notes, short-term commercial paper, extra-short-term commercial paper, asset backed commercial paper, corporate bonds, private bonds, overseas bonds and other new types of domestic bonds, etc | For |
| 7.3 | Maturity of the Debentures: Each term of maturity for short-term commercial paper and extra-short-term commercial paper shall not exceed 1 year | For |
| 7.4 | Target subscribers and arrangement for placement to shareholders: Target subscribers are investors in compliance with the requirements of relevant laws and regulations. | For |
| 7.5 | Interest rate: It is expected that the interest rate will not exceed the rate for the comparable loans for the same maturity in the market at the time of issue. | For |
| 7.6 | Use of proceeds: Replenishment of the Company's and/or its subsidiaries' working capital and capital expenditure, repayment of the Company's and/or its subsidiaries' existing debts and capital requirements for new projects, etc | For |
| 7.7 | Listing: To be determined by the board of directors with reference to the market conditions at the time of issue | For |
| 7.8 | Guarantee: The specific type of guarantee (if necessary) is to be determined by the board of directors with reference to the market conditions at the time of issue and approved within its authority. | For |
| 7.9 | Validity of the resolutions: From the date on which the resolutions are approved by the general meeting to the date on which the 2015 annual general meeting is held | For |
| 7.10 | Authorisation arrangement: the board of directors or any two directors of the Company duly authorised by the board of directors to issued under the General Mandate according to the needs of the Company. | For |
