

| CONTEMPORARY AMPEREX TECHNOLOGY | 05/09/2022 EGM | |
|---|---|---|
| 1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Abstain |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Abstain |
| 3 | Approve Authorization of the Board to Handle All Related Matters | Abstain |
| 4 | Approve Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Abstain |
| 5 | Approve Interim Profit Distribution | Abstain |
| 6 | Amend Articles of Association | Abstain |