| 1 | Receive the Directors Report | Abstain |
| 2 | Receive the Report of the Supervisory Committee | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Receive the Annual Report | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Application for Credit Line to Banks | Abstain |
| 8 | Approve Related Party Transaction | Abstain |
| 9 | Amend Articles of Association of the Company | Abstain |
| 10 | Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Abstain |
| 11.1 | Elect John Fan | Abstain |
| 11.2 | Elect Chunho | Abstain |
| 11.3 | Elect Jiang Leifeng | Abstain |
| 11.4 | Elect Samuel A. Fischer | Abstain |
| 11.5 | Elect Sanjeev Churiwala | Abstain |
| 12.1 | Elect Zheng Peng | Abstain |
| 12.2 | Elect Ma Yongqiang | Abstain |
| 12.3 | Elect Li Xin | Abstain |
| 13.1 | Elect Chen Daili | Abstain |
| 13.2 | Elect Derek Chang
| Abstain |
