| 1 | Approve the 2009 Work Report of the Board of Directors | For |
| 2 | Approve the 2009 Work Report of the Board of Supervisors | For |
| 3 | Approve the Bank’s 2009 audited accounts | For |
| 4 | Approve the Bank’s 2009 profit distribution plan | For |
| 5 | Appoint the auditors and fix the aggregate audit fees for 2010 | For |
| 6 | Approve the Capital Management Plan | Abstain |
| 7 | Approve the authority to issue shares | Oppose |
| 8 | Issue of convertible bonds | |
| 8.1 | Type of securities to be issued: Convertible Bonds convertible into A Shares | Abstain |
| 8.2 | Issue size: a maximum of RMB 25 billion | Abstain |
| 8.3 | Nominal value and issue price: issued at the nominal value of RMB 100 per Convertible Bond | Abstain |
| 8.4 | Term: six years | Abstain |
| 8.5 | Interest rate: 3% per annum | Abstain |
| 8.6 | Timing and method of interest payment | Abstain |
| 8.7 | Conversion period: six months and one trading day after the date of issuance until the maturity date | Abstain |
| 8.8 | Determining the number of Shares for conversion | Abstain |
| 8.9 | Determination and adjustment of CB conversion price | Abstain |
| 8.10 | Downward adjustment to CB conversion price | Abstain |
| 8.11 | Terms of redemption | Abstain |
| 8.12 | Terms of sale back | Abstain |
| 8.13 | Dividend rights of the year of conversion | Abstain |
| 8.14 | Method of issuance and target investors | Abstain |
| 8.15 | Subscription arrangement for existing A Shareholders | Abstain |
| 8.16 | CB Holders and CB Holders’ meetings | Abstain |
| 8.17 | Use of proceeds from the issuance of the Convertible Bonds: replenish the capital base of the bank in order to improve the capital adequacy ratio | Abstain |
| 8.18 | Special provisions in relation to supplementary capital | Abstain |
| 8.19 | Security: no security will be provided in respect of the proposed public issuance | Abstain |
| 8.20 | The validity period of the resolution in respect of the issuance of the Convertible Bonds: 12 months | Abstain |
| 8.21 | Matters relating to authorisation in connection with the issuance | Abstain |
| 9 | Approve the feasibility analysis report on use of proceeds from the public issuance of A Share Convertible Bonds | Abstain |
| 10 | Approve the report on utilisation of proceeds from previous issuances | For |
| 11 | Shareholder Resolution:approve revised plan on authorisation of the shareholders general meeting to the board of directors | Oppose |
