| 1 | Set the Number of Board Directors (8) | For |
| 2.1 | Elect Chenguang Hou - Chair (Executive) | Oppose |
| 2.2 | Elect Yuanhui Fu - Executive Director | For |
| 2.3 | Elect Na Tian - Executive Director | For |
| 2.4 | Elect Wanming Wang - Non-Executive Director | Oppose |
| 2.5 | Elect Yingbin Ian He - Senior Independent Director | Oppose |
| 2.6 | Elect Wei Shao - Non-Executive Director | Oppose |
| 2.7 | Elect Bielin Shi - Non-Executive Director | For |
| 2.8 | Elect Ruixia Han - Non-Executive Director | For |
| 3 | Appoint BDO Limited and Lixin & Ethos CPAs LLP as the Auditors | For |
| 4 | Approve Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve Related Party Transaction with China Gold Finance | For |
| 8 | Approve Related Party Transaction between Inner Mongolia Pacific and China National Gold | For |
| 9 | Approve Related Party Transaction with China National Gold | For |
