| 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 | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the domestic Auditors and allow the Board to determine their remuneration | For |
| 6 | Appoint the international auditors and allow the board to determine their remuneration | For |
| 7 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 8 | Authorise the Supervisory Committee to fix the remuneration of the Supervisors | For |
| 9 | Approve the delegation of the power to the Board to approve the guarantees in favour of third parties | Oppose |
| 10 | Amend procedures governing the Supervisory Committee | For |
| 11 | Approve the appointment of Mr. Tao Wuping as an independent Supervisor | For |
| 12 | Amend Articles of Association | For |
| 13 | Authorise general share issue mandate of H shares. | Oppose |
