| 1 | Approve the Annual Report of the company for the year 2014 | For |
| 2 | Approve the Directors Report of the company for the year 2014 | For |
| 3 | Approve the Supervisory committee's Report of the company for the year 2014 | Abstain |
| 4 | Approve the Report of the President of the company for the year 2014 | Abstain |
| 5 | Approve the Financial Account of the company for the year 2014 | For |
| 6.1 | Authorise the Company proposing the application to Bank of China Limited, Shenzhen Branch for a composite credit facility amounting to RMB23.0 billion | Oppose |
| 6.2 | Authorise the Company proposing the application to China Construction Bank Corporation, Shenzhen Branch for a composite credit facility amounting to RMB15.0 billion | Oppose |
| 6.3 | Authorise the Company proposing the application to China Development Bank Corporation, Shenzhen Branch for a composite credit facility amounting to USD5.5 billion | Oppose |
| 7.1 | Appoint the PRC auditors and allow the board to determine their remuneration | For |
| 7.2 | Appoint the Hong Kong auditors and allow the board to determine their remuneration | For |
| 7.3 | Appoint the internal control auditors and allow the board to determine their remuneration | For |
| 8 | Authorise the Application for Investment Limits in Derivative Products of the Company for 2015. | Abstain |
| 9 | Authorise the Provision of Guarantee by the Company for Overseas Subsidiaries in respect of Debt Financing. | For |
| 10 | Authorise the Continuing Connected Transactions in respect of the Execution of the Financial Service Agreement with Mobi Antenna by the Company | Oppose |
| 11 | Authorise the Revising Cap for the Aggregate Transaction Amount in Continuing Connected Transactions with Mobi Antenna relating to the Purchase of Raw Materials by the Company in 2015. | Oppose |
| 12 | Approve the dividend | For |
| 13 | Authorise the registration and Issue of SCP. | Oppose |
| 14 | Authorise general share issue mandate | Oppose |
| 15.1 | Elect Mr. Chen Shaohua | Abstain |
| 15.2 | Elect Mr. L Hongbing | Abstain |
| 15.3 | Elect Mr. Bingsheng Teng | Abstain |
