| 1 | Approve New Natural Gas Sale and Purchase Framework Agreement | For |
| 2 | Approve Annual Caps Under the New Natural Gas Sale and Purchase Framework Agreement | For |
| 3 | Approve Services and Product Sales Agreement | For |
| 4 | Approve Annual Caps under the Services and Product Sales Agreement | For |
| 5 | Approve Fudao Service and Product Transactions | For |
| 6 | Approve Annual Caps Under the Fudao Service and Products Transactions | For |
| 7 | Approve Investment and Wealth Management Cooperation Framework Agreement | For |
| 8 | Approve Annual Caps Under the Investment and Wealth Management Cooperation Framework Agreement | For |
| 9 | Elect Shao Lihua - Non-Executive Director | For |
| 10 | Elect Yang Dongzhao - Non-Executive Director | For |
| 11 | Elect Zhang Bing as Supervisor | For |
