| 1 | Approve the 2021 Remuneration of the Directors | For |
| 2 | Approve the 2021 Remuneration of the Supervisors | For |
| 3 | Elect Wang Changyun - Non-Executive Director | For |
| 4 | Elect Liu Li - Non-Executive Director | For |
| 5 | Approve the Additional Budget for Donation 2022 | For |
