| 1 | To Consider and Approve the Resolution on the 2024 Work Report of the Board of the Company | For |
| 2 | To Consider and Approve the Resolution on the 2024 Work Report of the Supervisory Committee of the Company | For |
| 3 | To Consider and Approve the Resolution on the 2024 Annual Report of the Company | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Financial Statements | For |
| 6 | To Consider and Approve the Resolution on the 2025 Financial Budget and Investment Plan of the Company | For |
| 7 | Appoint the Auditors | For |
| 8 | Amend Articles | For |
| 9 | To Consider and Approve the Resolution on the Amendments to the Rules of Procedure For General Meeting | For |
| 10 | To Consider and Approve the Resolution on the Amendments to the Rules of Procedure for the Board | For |
| 11 | Removal of Yu Peigen | For |
| 12 | Elect Luo Qianyi - Chair (Non Executive) | Oppose |
