| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.I | Elect Liu Xuesong as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.II | Elect Han Zhiliang as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | For |
| 6.III | Elect Zhang Guoliang as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | For |
| 6.IV | Elect Gao Shiqing as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.V | Elect Jia Jianqing as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.VI | Elect Song Kun as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.VII | Elect Jiang Ruiming as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.VIII | Elect Liu Guibin as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 6.IX | Elect Zhang Jiali as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | For |
| 6.X | Elect Stanley Hui Hon-Chung as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | For |
| 7.I | Elect Song Shengli as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | For |
| 7.II | Elect Wang Xiaolong as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 7.III | Elect Japhet Sebastian Law as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration | Oppose |
| 8 | Approve Registration and Issue of Medium-Term Notes and Grant of Authorization to the Board to Deal with Such Related Matters | Oppose |
