| 1 | Receive Work Report of the Board of Directors for the Year 2022 | For |
| 2 | Receive Work Report of the Board of Supervisors for the Year 2022 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Receive the Annual Report | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian LLP as the Domestic Audit Institution and Internal Control Audit Institution of the Company for the Year 2023 | Oppose |
| 7 | Appoint PwC as the Overseas Audit Institution of the Company for the Year 2023 | Oppose |
| 8 | Receive Duty Report of Independent Non-executive Directors for the Year 2022 | For |
| 9 | Resolution on Maintenance of Liability Insurance by the Company for Directors, Supervisors and Senior Management | For |
| 10 | Resolution on the Issuance of Medium-term Notes
| Oppose |
| 11 | Resolution on the Issuance of Ultra Short-term Financing Bonds by the Company | Oppose |
