| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve the Financial statements | For |
| 4 | Approval of allocation of any surplus common reserve funds | Oppose |
| 5 | Approve the profit distribution for the year ended 31 December 2010 | Oppose |
| 6 | Authority to determine the interim profit distribution plan of the Company | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authority to determine the proposed plan for issuance of debt financing instrument | Oppose |
| 9 | Authority to issue shares | Oppose |
| 10 | Appoint Fu Chengyu | Oppose |
