| 1 | Report the 2009 business operations | Non-Voting |
| 2 | Report the 2009 financial statements | Non-Voting |
| 3 | Receive the 2009 audited reports | |
| 4 | The status of assets impairment | |
| B.1 | Approve the 2009 financial statements | For |
| B.2 | Approve the 2009 profit distribution | For |
| B.3 | Approve the revision to the procedures of monetary loans | For |
| B.4 | Approve the revision to the procedures of endorsement and guarantee | For |
| B.5 | Amend Articles | For |
| B.6 | Approve the proposal to release the prohibition on directors from participation in competitive business | For |
| B.7 | Extraordinary motions | Oppose |
