| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Wu Xiao An | Oppose |
| 2b | Re-elect Mr. Qi Yumin | Oppose |
| 2c | Re-elect Mr. Xu Bingjin | Oppose |
| 2d | Authorise the Board of Directors to fix the remuneration of the Directors
| For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4a | Authorise general share issue mandate | Oppose |
| 4b | Authorise general share repurchase mandate | For |
| 4c | Extend general share issue mandate by number of shares repurchased | Oppose |
