| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Supervisor Committee Report | For |
| 4 | Approve President of the Company Report | Abstain |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7.1 | Approve the Application to Bank of China Limited for a Composite Credit Facility | For |
| 7.2 | Approve the Application to China Development Bank Corporation for a Composite Credit Facility | For |
| 8.1 | Appoint the PRC Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.2 | Appoint the Hong Kong Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.3 | Appoint the Internal Control Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Resolution on the Application for Investment Limits in Derivative Products of the Company | For |
| 10 | Approve the Provision of Guarantee for PT. ZTE Indonesia | For |
| 11 | Approve General Share Issue Mandate | Oppose |
