| None | Elect the Directors | None |
| None | Elect the supervisors | None |
| 1 | Re-elect Mr. Jiang Jianqing | For |
| 2 | Re-elect Yang Kaisheng | For |
| 3 | Re-elect Zhang Furong | For |
| 4 | Re-elect Niu Ximing | For |
| 5 | Re-elect Leung Kam Chung, Antony | For |
| 6 | Re-elect John L. Thornton | Oppose |
| 7 | Re-elect Qian Yingyi | For |
| 8 | Elect Wong Kwong Shing, Frank | For |
| 9 | Elect Huan Huiwu | Oppose |
| 10 | Elect Gao Jianhong | Oppose |
| 11 | Elect Li Chunxiang | Oppose |
| 12 | Elect Li Jun | Oppose |
| 13 | Elect Li Xiwen | Oppose |
| 14 | Elect Wei Fusheng | Oppose |
| 15 | Re-elect Wang Chixi as supervisor | Oppose |
| 16 | Re-elect Wang Daocheng as supervisor | Oppose |
| 17 | Elect Ding Xianjue as supervisor | Oppose |
| 18 | Authorise Issue of Subordinated Bonds | For |
