| 1 | Approve the Annual Report of the Company for the year ended 31 December 2009 | For |
| 2 | Approve the Report of the Board of Directors for the year ended 31 December 2009 | For |
| 3 | Approve the Report of the Supervisory Committee for the year ended 31 December 2009 | For |
| 4 | Receive the audited financial statements and the Auditors’ Report for the year ended 31 December 2009 | For |
| 5 | Approve the final financial report for the year ended 31 December 2009 | For |
| 6 | Approve the distribution of profit to the shareholders for the year ended 31 December 2009 | Abstain |
| 7 | Appoint the PRC auditors and allow the board to determine their remuneration | Abstain |
| 8 | Appoint the non-PRC auditors and allow the board to determine their remuneration | Abstain |
| 9 | Authorise the Board to deal with all issues in relation to the distribution of the interim dividend for 2010 | For |
| 10 | Approve the connected transaction between the company and Beiqi Futian Motor Company Limited | Abstain |
| 11 | Approve the connected transaction between the company and Shantui Engineering Machinery Co. Ltd. | Abstain |
| 12 | Approve the Share Award Restriction Rules | Abstain |
| 13 | Issue shares | Oppose |
