| 1.i | Receive 2025 Business Report | Non-Voting |
| 1.ii | Audit Committee's Review Report on the 2025 Financial Statements | Non-Voting |
| 1.iii | Distribution of 2025 Employees Compensation | Non-Voting |
| 1.iv | Distribution of 2025 Cash Dividends | Non-Voting |
| 2.i | Approve the 2025 Business Report and Financial Statements as required by the Company Act | Oppose |
| 2.ii | Approve the Proposal for Distribution of 2025 Profits as required by the Company Act | For |
| 3.i | Amendment to Procedures for Acquisition or Disposal of Assets of the Company | For |
| 3.ii | To approve the proposal to release the Company's Directors from non-competition restrictions | Oppose |
| 4. | Extraordinary Motions | Oppose |
