| 1 | Work Report of The Board of Directors For The Year 2025 | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Profit Appropriation Plan for the year 2025 and the Dividend (RMB 2.016) | For |
| 4 | Approve the Interim Profit Appropriation Plan for the year 2026 | For |
| 5 | Capital Management Plan for 2026-2030 | For |
| 6 | Appoint the Auditors: EY | Oppose |
| 7 | Elect Li Yungui - Non-Executive Director | Oppose |
| 8 | Elect Huo Da - Non-Executive Director | Oppose |
| 9 | Elect Wang Xiaoqing - Executive Director | For |
| 10 | Elect Zhang Yong - Non-Executive Director | For |
| 11 | Receive Related Party Transactions Report for the year 2025 | For |
| 12 | Issue Financial Bonds and Certificates of Deposit (CD) | For |
| 13 | Authorisation to Issue Capital Bonds | Oppose |
