| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
RATIFICATION OF THE 2007 BUSINESS AND FINANCIAL REPORTS. |
For |
For |
| 2 |
RATIFICATION OF THE COMPANY S 2007 EARNINGS DISTRIBUTION PROPOSAL. |
For |
For |
| 3 |
DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY RETAINED EARNING, EMPLOYEE BONUS, AND CAPITAL RESERVE. |
For |
For |
| 4 |
DISCUSSIONS OF AUTHORIZING THE BOARD TO OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDR (GLOBAL DEPOSITORY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
For |
For |
| 5 |
DISCUSSION OF REVISION OF PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSET, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
For |
Abstain |
| 6 |
DISCUSSION OF REVISION OF GUIDELINES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. |
For |
For |
| 7 |
DISCUSSION OF REVISION OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
For |
For |
| 8 |
DISCUSSION OF REVISION OF THE COMPANY S RESTRICTIONS ON INVESTMENT MAINLAND CHINA, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
For |
Abstain |