| 1 | Receive the report of the Board of Directors | For |
| 2 | Receive the report of the Supervisory Committee | For |
| 3 | Approve the audited accounts and audited consolidated accounts | For |
| 4 | Approve the allocation of RMB20 billion to the surplus common reserve fund | For |
| 5 | Approve the profit distribution plan for 2008 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise the Board to determine the interim profit distribution plan for 2009 | Oppose |
| 8 | Election of directors | Non-Voting |
| 8.1 | Re-elect Mr. Su Shulin | Oppose |
| 8.2 | Re-elect Mr. Wang Tianpu | For |
| 8.3 | Elect Mr. Zhang Yaocang | Oppose |
| 8.4 | Re-elect Mr. Zhang Jianhua | For |
| 8.5 | Re-elect Mr. Wang Zhigang | For |
| 8.6 | Elect Mr. Cai Xiyou | For |
| 8.7 | Elect Mr. Cao Yaofeng | Oppose |
| 8.8 | Elect Mr. Li Chunguang | Oppose |
| 8.9 | Re-elect Mr. Dai Houliang | For |
| 8.10 | Elect Mr. Liu Yun | Oppose |
| 8.11 | Elect Mr. Liu Zhongli | Oppose |
| 8.12 | Elect Mr. Ye Qing | Oppose |
| 8.13 | Re-elect Mr. Li Deshui | Oppose |
| 8.14 | Elect Mr. Xie Zhongyu | Oppose |
| 8.15 | Elect Mr. Chen Xiaojin | Oppose |
| 9 | Election of Supervisors | Non-Voting |
| 9.1 | Elect Mr. Wang Zuoran as a supervisor | Oppose |
| 9.2 | Elect Mr. Zhang Youcai as a supervisor | Oppose |
| 9.3 | Elect Mr. Geng Limin as a supervisor | Oppose |
| 9.4 | Elect Mr. Zou Huiping as a supervisor | Oppose |
| 9.5 | Elect Mr. Li Yonggui as a supervisor | Oppose |
| 10 | Approve the service contracts between the company and the Board directors and supervisors | Oppose |
| 11 | Authorize the Secretary of the Board to deal with all applications, approval, registrations, disclosure and filings in relation to the re-election of directors and supervisors | For |
| 12 | Amend the Articles of Association | For |
| 13 | Authorize the Secretary of the Board to deal with all applications, approval, registrations and filing relevant to the proposed amendments to the Articles of Association and its appendices | For |
| 14 | Authorise the Board to determine the proposed plan for issuance of debt financing instrument | Oppose |
| 15 | Approve the share issue mandate | Oppose |
