| 1 | Approve the Report of the Board of Directors of the Company for the year 2013 | For |
| 2 | Approve the Report of the Supervisory Board of the Company for the year 2013 | For |
| 3 | Approve the final financial accounts of the Company for the year | For |
| 4 | Accept the independent auditor’s report and the Company’s audited financial statements for the year | For |
| 5 | Approve the budget report of the Company for the year | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors, Ruihua Certified Public Accountants and allow the board to determine their remuneration | For |
| 8 | Appoint the auditors, KPMG and allow the board to determine their remuneration | For |
| 9 | Approve the remuneration plan for directors and supervisors of the Company | Oppose |
| 10 | Elect Shao Guoyong | Oppose |
| 11 | Elect Chen Jingdong | Oppose |
| 12 | Elect Han Dechang | For |
| 13 | Approve the application to the National Association of Financial Market Institutional Investors of the PRC for the quota of the issue of short-term debentures | For |
| 14 | Approve the granting of a general mandate to the Board to issue, allot and deal with additional domestic shares | For |
| 15 | Consider and approve the proposal(s) (if any) put forward at the AGM by Shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote | Oppose |
