| 1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | For |
| 1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | For |
| 1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | For |
| 1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | For |
| 1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | For |
| 1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | For |
| 1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | For |
| 1.08 | Approve Use of Proceeds from Fund Raising | For |
| 1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | For |
| 1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | For |
| 2 | Approve Plan on the Non-public Issuance of A Shares of the Company | For |
