| 1 | Approve the Annual Reports for the year ended 31December 2014 | For |
| 2 | Approve the Report of the Board of Directors | For |
| 3 | Approve the Report of the Supervisory Committee | For |
| 4 | The audited financial statements of the Company and the Auditors' Report | For |
| 5 | Approve the Final Financial Report | For |
| 6 | Approve the Financial Budget Report | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Appoint the Internal Control Auditors | Oppose |
| 9 | Approve the interim dividend | For |
| 10a | Elect Mr. Tan Xuguang | Oppose |
| 10b | Elect Mr. Wang Yuepu | Oppose |
| 10c | Elect Mr. Yeung Sai Hong | Oppose |
| 10d | Elect Mr. Jiang Kui | Oppose |
| 10e | Elect Mr. Zhang Quan | For |
| 10f | Elect Mr. Xu Xinyu | For |
| 10g | Elect of Mr. Li Dakai | For |
| 10h | Elect of Mr. Fang Hongwei | For |
| 10i | Elect of Mr. Sun Shaojun | For |
| 10j | Elect Mr. Gordon Riske | Oppose |
| 11a | Elect Mr. Loh Yih | For |
| 11b | Elect Mr. Zhang Zhenhua | For |
| 11c | Elect Mr. Zhang Zhong | For |
| 11d | Elect Mr. Wang Gongyong | For |
| 11e | Elect Mr. Ning Xiangdong | For |
| 12a | Elect Mr. Lu Wenwu as a Supervisor | Oppose |
| 12b | Elect Ms. Jiang Jianfang as a Supervisor | For |
| 13 | Approve Payment of Cash Dividend and Bonus Shares Issue | For |
| 14 | Amend Articles of Association | For |
| 15 | Authorise general share issue mandate | For |
