

| CONTEMPORARY AMPEREX TECHNOLOGY | 12/08/2026 EGM | |
|---|---|---|
| 1 | Approve the Proposed Grant of General Mandate for a Subsidiary to Issue Bonds | Oppose |
| 2 | Approve the Proposed Formulation of the Management System for the Remuneration of Directors and Senior Management | Oppose |
| 3 | Approve the Proposed Engagement in Futures and Derivatives Trading by the Subsidiaries of the Company | For |
| 4 | Approve the A Shares Repurchase Plan | Oppose |