| 1.1 | Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue | For |
| 1.2 | Approve Time of Issuance Relating to the Proposed New H Share Issue | For |
| 1.3 | Approve Method of Issuance Relating to the Proposed New H Share Issue | For |
| 1.4 | Approve Target Places Target Relating to the Proposed New H Share Issue | For |
| 1.5 | Approve Pricing Mechanism Relating to the Proposed New H Share Issue | For |
| 1.6 | Approve Method of Subscription Relating to the Proposed New H Share Issue | For |
| 1.7 | Approve Size of Issuance Relating to the Proposed New H Share Issue | For |
| 1.8 | Approve Accumulated Profits Relating to the Proposed New H Share Issue | For |
| 1.9 | Approve Use of Proceeds from the Proposed New H Share Issue | For |
| 1.10 | Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue | For |
| 1.11 | Amend Articles of Association Relating to the Proposed New H Share Issue | For |
| 1.12 | Authorise the Board to Deal with All Matters Relating to the Proposed New H Share | For |
| 2 | Approve Report on the Use of Proceeds from the Previous Fundraising Activities of the Company | For |
