| 1 | Approve Revision of the Annual Cap of the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019 | For |
| 2 | Approve Annual Caps of the Continuing Connected Transactions for the Upcoming Three Years | For |
| 3 | Approve US Dollar Loan by the Overseas Subsidiary and the Provision of Guarantee by the Company | For |
| 4 | Approve Provision of Guarantee for the Issuance of US Dollar Bonds by an Overseas Subsidiary | For |
| 5 | Approve Issuance of US Dollar Bonds by an Overseas Subsidiary in 2020 | For |
