| 1 | To consider and approve the resolution on the 2025 work report of the Board of the Company | For |
| 2 | To consider and approve the resolution on the 2025 annual report of the Company | For |
| 3 | To consider and approve the resolution on the 2025 profit distribution plan of the Company | For |
| 4 | Appoint the Auditors | For |
| 5 | To consider and approve the resolution on the grant of general mandate to the Board to issue Shares by general meeting | For |
| 6 | To consider and approve the resolution on the remuneration management measures of the Company | Oppose |
| 7 | To consider and approve the resolution on the 2026 Remuneration Plan for Members of the Board | For |
