| 1 | Approve the report of the board of directors | Oppose |
| 2 | Approve the report of the supervisory committee | For |
| 3 | Approve the audited financial reports prepared in accordance with the PRC accounting standards and International Financial Reporting Standards respectively | For |
| 4 | Elect Wang Jianchao | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the Company’s profit distribution proposal for the year 2013 | For |
| 7 | Approve the Amendment to the Articles of Association | For |
| 8 | Approve the grant of a mandate to the Board to exercise the power to allot and issue new shares | For |
