Board of Directors Resolutions

Supervisory Committee Resolutions Announcement

Announcement in relation to Adjustments to the Proposal on the Non-public Issuance of A Shares of the Company

Announcement in relation to the Revision of the Proposal on the Non-public Issuance of A Shares

Announcement in relation to the Dilutive Impact of the Non-public Issuance of A Shares on Immediate Returns and the Adoption of Recovery Measures

Announcement in relation to Cancellation of Resolutions and Addition of Temporary Proposal for the First Extraordinary General Meeting in 2016, the First A Shareholders' Class Meeting in 2016 and the First H Shareholders' Class Meeting in 2016

Announcement in relation to Resignation of an Independent Director

Feasibility Report on the Use of Proceeds Raised in the Non-public Issuance of A Shares (3rd revision)

Plan for the Non-public Issuance of A Shares(3rd revision)

INED Opinions for Certain Matters Passed at Board Meeting

Announcement in relation to the Receipt of "Notice regarding CSRC's Second Feedback on the Review of Administrative Permission Items"

Resolutions Passed at the Second Extraordinary General Meeting in 2015