| 1 | Receive and approve the Directors Report | For |
| 2 | Approve the Dividend of RMB 1.15 | For |
| 3 | Appoint the Auditors | For |
| 4 | Approve the budget for external donation projects for 2026 | For |
| 5 | Approve the high-quality development plan of the Company for 2026-2028 | For |
| 6 | Elect GE Ming - Non-Executive Director | For |
| 7 | Amend Articles: Measures for the remuneration management system | For |
| 8 | Approve the measures for the remuneration management of senior management personnel | Oppose |
| 9 | Approve the Directors remuneration plan for 2026 | Oppose |
| 10 | Approve the formulation of the measures for the wage determination mechanism | Oppose |
| 11 | Approve the authorisation by the Shareholders Meeting to the Board of Directors to determine the interim profit distribution plan for 2026 | For |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Review the appraisal report on performance of Directors of the Company for the year 2025 | For |
| 14 | Review the report on performance of Independent Directors of the Company for the year 2025 | For |
| 15 | Review the special report on the status of related party transactions of the Company for the year 2025 | For |
