| A | Approve the 2026 Share Award Scheme | For |
| B | Approve the Scheme Mandate Limit for the 2026 Share Award Scheme | For |
| C | Approve the Service Provider Sub-limit | For |
| DI | Approve 270,000,000 Award Shares to Mr. Liu Ming Hui | Oppose |
| DII | Approve 54,000,000 Award Shares to Mr. Huang Yong | Oppose |
| DIII | Approve 48,000,000 Award Shares to Mr. Zhu Weiwei | Oppose |
| DIV | Approve 45,000,000 Award Shares to Dr. Liu Chang | Oppose |
| DV | Approve 45,000,000 Award Shares to Dr. Liu Mingxing | Oppose |
| E | Director be and is hereby authorised to do all such acts and/or execute all such documents as may be necessary or expedient in order to give effect to or otherwise in connection with the Directors Conditional Grants | For |
