| 1 | Approve the satisfaction by the Company of the requirements for the non-public A share issue | For |
| 2 | Approve the Feasibility Study Report on use of proceeds to be raised from the non-public A share issue of the Company | For |
| 3 | Approve the Report on use of proceeds from previous fund raising activities of the Company | For |
| 4.1 | Approve the proposals concerning the non-public A share issue of the company: Class of shares and nominal value | For |
| 4.2 | Approve the proposals concerning the non-public A share issue of the company: Method and timing of issue | For |
| 4.3 | Approve the proposals concerning the non-public A share issue of the company: Offering size | For |
| 4.4 | Approve the proposals concerning the non-public A share issue of the company: Target subscriber and subscription method | For |
| 4.5 | Approve the proposals concerning the non-public A share issue of the company: Pricing basis and issue price | For |
| 4.6 | Approve the proposals concerning the non-public A Share issue of the company: Lock-up period | For |
| 4.7 | Approve the proposals concerning the non-public A share issue of the company: Accumulated profit arrangement | For |
| 4.8 | Approve the proposals concerning the non-public A share issue of the company: Place of listing | For |
| 4.9 | 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 |
| 4.10 | Approve the proposals concerning the non-public A share issue of the company: Amount and use of proceeds | For |
| 5 | Approve Related Party transaction | For |
| 6 | Authorise the Board to handle all relevant matters relating to the non-public A share issue | For |
