| 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 | Authorize Board to Fix Remuneration of Directors | For |
| 6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | For |
| 7 | Appoint the Auditors | For |
| 8 | Approve Provision of Guarantees in Favor of Third Parties | Oppose |
| 9 | Approve Amendments to the Rules of Procedures of the Board of Directors | For |
| 10 | Elect Ms. Dai Kun | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Approve Amendments to Articles of Association | For |
