| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Receive the Annual Report | For |
| 6 | Reappointment of PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as the Domestic Audit Institution and Internal
Control Audit Institution of the Company for the Year 2024 | Oppose |
| 7 | Reappointment of PricewaterhouseCoopers as the Overseas
Audit Institution of the Company for the Year 2024 | Oppose |
| 8 | Receive the Duty Report of Independent Directors for the Year 2023
| For |
| 9 | Resolution on the Amendments to the Articles of Association | For |
| 10 | Resolution on the Amendments to the Rules of Procedure of General Meeting | For |
| 11 | Resolution on the Amendments to the Rules of Procedure for the Board of
Directors | For |
| 12 | Resolution on the Amendments to the Independent Directorship System | For |
| 13 | Resolution on the Amendments to the Independent Directors On-site Working System | For |
| 14 | Resolution on the Formulation of the Dividend Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years
(2024-2026) | For |
