| 1 | To consider and approve the 2025 Annual Report | For |
| 2 | To consider and approve the 2025 work report of the Board | For |
| 3 | To consider and approve the 2025 Profit Distribution Plan (RMB 21.78) | For |
| 4 | To consider and approve the authorisation to the Board to determine the 2026 interim profit distribution plan (RMB 47.79 per 10 shares) | For |
| 5 | To consider and approve the confirmation of the remuneration of Directors for 2025 and the remuneration plan for 2026 | Oppose |
| 6 | To consider and approve the proposed purchase of liability insurance for Directors and senior management of the Company | Oppose |
| 7 | Appoint the Auditors: Grant Thornton | Oppose |
| 8 | To consider and approve the application to financial institutions for integrated bank credit facilities for 2026 | For |
| 9 | To consider and approve the estimated cap for provision of guarantee in 2026 | For |
| 10 | To consider and approve the hedging plans for 2026 | Oppose |
| 11 | To consider and approve the entrusted wealth management plan for 2026 | For |
| 12 | To consider and approve the proposed grant of general mandate to issue bonds | Oppose |
| 13 | To consider and approve the proposed change in the use of proceeds raised from A shares | Oppose |
| 14 | To consider and approve the grant of a general mandate to the Board to issue Shares | Oppose |
| 15 | To consider and approve the proposed adoption of the 2026 A Share Employee Stock Ownership Plan | Oppose |
| 16 | Approval of Administrative Measures for the 2026 A Share Employee Stock Ownership Plan | Oppose |
| 17 | To consider and approve the proposed grant of full authority to the Board to handle all specific matters related to the 2026 A Share Employee Stock Ownership Plan | Oppose |
