| 1 | Issue shares | Oppose |
| 2 | Issue of Convertible Bonds | None |
| 2.1 | Type of securities to be issued: corporate bonds convertible to A shares | Abstain |
| 2.2 | Issue size: a maximum of RMB 40 Billion | Abstain |
| 2.3 | Par value and issue price: issued at par with a nominal value of 100 RMB | Abstain |
| 2.4 | Term: six years | Abstain |
| 2.5 | Interest rate: not greater than 3% | Abstain |
| 2.6 | Method and timing of interest payment | Abstain |
| 2.7 | Conversion period: six months after the date of issuance until the maturity date | Abstain |
| 2.8 | CB Conversion Price and adjustment | Abstain |
| 2.9 | Downward adjustment to CB Conversion Price | Abstain |
| 2.10 | Conversion method of fractional share | Abstain |
| 2.11 | Terms of redemption | Abstain |
| 2.12 | Redemption at the option of the CB Holders | Abstain |
| 2.13 | Dividend rights of the year of conversion | Abstain |
| 2.14 | Method of issuance and target subscribers | Abstain |
| 2.15 | Subscription arrangement for the existing A Shareholders | Abstain |
| 2.16 | CB Holders and meetings | Abstain |
| 2.17 | Use of proceeds from the issuance of the Convertible Bonds: to replenish the capital base and working capital of the bank | Abstain |
| 2.18 | Special provisions in relation to supplementary capital | Abstain |
| 2.19 | Guarantee and security: No guarantee or security | Abstain |
| 2.20 | The validity period of the resolution of the issuance of the Convertible Bonds: 12 months | Abstain |
| 2.21 | Matters relating to authorization in connection with the issuance | Abstain |
| 3 | Approve the Capital Management Plan (2010 to 2012) | Abstain |
| 4 | Feasibility Analysis Report on Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Abstain |
| 5 | Approve the Utilization Report | For |
| 6 | Elect Mr. Li Jun as a supervisor | For |
