| 1 | Receive the Annual Report | For |
| 2 | Annual Reports | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Authority for the board to decide on matters relating to the payment of interim dividend for six months ending 30 June 2008 | Abstain |
| 7a | To re-elect Ms Li Helen | Oppose |
| 7b | To re-elect Mr Huang Kaiwen | For |
| 7c | To re-elect Mr Dai Feng | For |
| 7d | To re-elect Mr Lai Ming | For |
| 8a | To ratify the purchase of Tianjin Mei Jiang Wan Site | For |
| 8b | To ratify the purchase of Foshan Yu He Road Site | For |
| 9 | To allow the board to provide guarantees to the company's subsidiaries up to an amount of RMB25 billion in aggregate | For |
| 10 | That the A share issue be extended until 30 May 2009. | For |
| 11 | Share Issue | Oppose |
