| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Board | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | To Consider and Approve the Budget Report for the year 2024 | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Appoint the PRC Auditors | For |
| 9 | Appoint the International Auditors | Oppose |
| 10 | Provision of financial assistance to the controlled subsidiary | For |
| 11 | General mandate to apply for registration and issuance of debt financing instruments in the PRC | For |
| 12 | General mandate to apply for registration and issuance of debt financing instruments overseas | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Elect Wang Xuelian - Non-Executive Director | For |
| 16 | Elect Chen Jie - Non-Executive Director | For |
