| 1.1 | Approve the proposals concerning the non-public A share issue of the company: Class of shares and nominal value | For |
| 1.2 | Approve the proposals concerning the non-public A share issue of the company: Method and timing of issue | For |
| 1.3 | Approve the proposals concerning the non-public A share issue of the company: Offering size | For |
| 1.4 | Approve the proposals concerning the non-public A share issue of the company: Target subscriber and subscription method | For |
| 1.5 | Approve the proposals concerning the non-public A share issue of the company: Pricing basis and issue price | For |
| 1.6 | Approve the proposals concerning the non-public A Share issue of the company: Lock-up period | For |
| 1.7 | Approve the proposals concerning the non-public A share issue of the company: Accumulated profit arrangement | For |
| 1.8 | Approve the proposals concerning the non-public A share issue of the company: Place of listing | For |
| 1.9 | Approve the proposals concerning the non-public A share issue of the company: Effectiveness of the resolution approving the non-public A share issue | For |
| 1.10 | Approve the proposals concerning the non-public A share issue of the company: Amount and use of proceeds | For |
| 2 | Approve Related Party transaction | For |
