| 1 | Approve the proposal in respect of the Domestic non-public issuance plan of preference shares | For |
| 1.1 | Approve the type of Preference Shares to be issued in relation to the non-public issuance of preference shares | For |
| 1.2 | Approve the quantity and size of the issuance in relation to the non-public issuance of preference shares | For |
| 1.3 | Approve the nominal value and issue price in relation to the non-public issuance of preference shares | For |
| 1.4 | Approve the method of issuance in relation to the non-public issuance of preference shares | For |
| 1.5 | Approve the maturity in relation to the non-public issuance of preference shares | For |
| 1.6 | Approve the target subscribers in relation to the non-public issuance of preference shares | For |
| 1.7 | Approve the lock-up period in relation to the non-public issuance of preference shares | For |
| 1.8 | Approve the terms of dividend distribution in relation to the non-public issuance of preference shares | For |
| 1.9 | Approve the terms of mandatory conversion in relation to the non-public issuance of preference shares | For |
| 1.10 | Approve the terms of conditional redemption in relation to the non-public issuance of preference shares | For |
| 1.11 | Approve restrictions on voting rights in relation to the non-public issuance of preference shares | For |
| 1.12 | Approve restoration of voting rights in relation to the non-public issuance of preference shares | For |
| 1.13 | Approve order of distribution of residual assets and basis for liquidation in relation to the non-public issuance of preference shares | For |
| 1.14 | Approve rating in relation to the non-public issuance of preference shares | For |
| 1.15 | Approve security in relation to the non-public issuance of preference shares | For |
| 1.16 | Approve use of proceeds in relation to the non-public issuance of preference shares | For |
| 1.17 | Approve transfer in relation to the non-public issuance of preference shares | For |
| 1.18 | Approve the validity period of the resolution in relation to the non-public issuance of preference shares | For |
| 1.19 | Approve matters relating to authorisation in relation to the non-public issuance of preference shares | For |
