| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint Ernst & Young Hua Ming LLP as the Domestic Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Appoint Ernst & Young as the International Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Authorise the Board to Fix Directors' Remuneration | For |
| 8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | For |
| 9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
