| 1 | Receive Directors' Report | For |
| 2 | Receive Supervisors' Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the 2016 Annual Budget for Fixed Assets Investment | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Re-elect Tian Guoli | Oppose |
| 7.2 | Re-elect Wang Yong | Oppose |
| 8.1 | Re-elect Lu Zhengfei | For |
| 8.2 | Re-elect Leung Cheuk Yan | For |
| 8.3 | Re-elect Wang Changyun | For |
| 9.1 | Re-elect Li Jun as Supervisor | For |
| 9.2 | Re-elect Wang Xueqiang as Supervisor | Oppose |
| 9.3 | Re-elect Liu Wanming as Supervisor | Oppose |
| 10 | Issue Bonds/Debt Securities | For |
| 11 | To consider and approve the Proposal on the Issuance of the Qualified Write-down Tier-2 Capital Instruments | Oppose |
