| 1 | Receive the Board of Directors for the year 2023 | For |
| 2 | Receive the Board of Supervisors for the year 2023 | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Resolution Regarding the Engagement of Accounting Firms for the year 2024: Ernst & Young Hua Ming LLP | For |
| 7 | Elect Li Jian - Non-Executive Director | For |
| 8 | Elect Shi Dai - Non-Executive Director | Oppose |
| 9 | Elect Liu Hui - Non-Executive Director | Oppose |
| 10 | Elect Zhu Liwei - Non-Executive Director | Oppose |
| 11 | Elect Zhong Desheng - Executive Director | For |
| 12 | Elect the Corporate Auditors: Li Jinming | For |
| 13 | Related Party Transactions Report for 2023 | For |
| 14 | Issue Bonds | Oppose |
