| 1 | Approve the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2009. | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Li Yue | Oppose |
| 3ii | Re-elect Lu Xiangdong | Oppose |
| 3iii | Re-Elect Xin Fanfei | For |
| 3iv | Re-elect Frank Wong Kwong Shing | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue shares | Oppose |
| 7 | Extend the general mandate to issue additional shares under resolution 6 to include those shares repurchased under resolution 5 | Oppose |
