| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the profit distribution and the dividend | For |
| 5 | Approve directors and supervisors' remuneration | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Election of directors | Non-Voting |
| 7.01 | Re-elect Yang Chao | For |
| 7.02 | Re-elect Wan Feng | For |
| 7.03 | Re-elect Lin Dairen | For |
| 7.04 | Re-elect Liu Yingqi | For |
| 7.05 | Re-elect Miao Jianmin | Oppose |
| 7.06 | Re-elect Shi Guoqing | Oppose |
| 7.07 | Re-elect Zhuang Zuojin | Oppose |
| 7.08 | Re-elect Sun Shuyi | For |
| 7.09 | Re-elect Ma Yongwei | For |
| 7.10 | Elect Sun Changji | For |
| 7.11 | Elect Bruce Douglas Moore | For |
| 8 | Election of Supervisors | Non-Voting |
| 8.1 | Re-elect Xia Zhihua as a supervisor | Oppose |
| 8.2 | Elect Shi Xiangming as a supervisor | Oppose |
| 8.3 | Re-elect Tian Hui as a supervisor | For |
| 9 | Renew the liability insurance for Directors and Senior Management | Oppose |
| 10 | Receive to review the duty report of the Independent Directors for the year 2008 | Non-Voting |
| 11 | To review the Report on the Status of Connected Transactions and Execution of Connected Transaction Management System of the Company for the year 2008 | Non-Voting |
| 12 | Amend the Articles of Association | For |
| 13 | Amend the Procedural Rules for the Shareholders’ General Meetings | For |
| 14 | Amend the the Procedural Rules for the Board of Directors Meetings | For |
| 15 | Amend the the Procedural Rules for the Supervisory Committee Meetings | For |
| 16 | Issue shares | Oppose |
