| 1 | Approve the 2008 work report of the Board of Directors | Oppose |
| 2 | Approve the 2008 work report of the Board of Supervisors | For |
| 3 | Approve the 2008 audited accounts | For |
| 4 | Approve the 2008 profit distribution plan | For |
| 5 | Approve the 2009 fixed assets investment budget | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the remuneration calculations for directors and supervisors for 2008 | For |
| 8 | Approve the proposed amendments to the Articles of Association | For |
| 9 | Approve the proposed amendments to the Rules of Procedures for Shareholders’ General Meeting | For |
| 10 | Approve the proposed amendments to the Rules of Procedures for the Board of Directors | For |
| 11 | Approve the proposed amendments to the Rules of Procedures for the Board of Supervisors | For |
| 12 | Appoint Ms. Dong Juan as an external supervisor | Oppose |
| 13 | Appoint Mr. Meng Yan as an external supervisor | Oppose |
