| 1 | Approve the Directors Report | For |
| 2 | Approve the report of the board of supervisors | For |
| 3 | Approve the 2007 financial accounts | For |
| 4 | Approve the 2008 capital expenditure budget | Abstain |
| 5 | Approve the profit distribution plan for the second half of 2007 and the 2008 interim profit distribution policy | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Approve the 2007 Final Emoluments Distribution Plan for the Directors and the Supervisors | For |
| 8 | Approve the issuance of Subordinated Bonds | Abstain |
| 9 | Shareholder proposal to appoint Ms. Xin Shusen as Executive Director | For |
