| 1 | Approve the Proposed RMB Share Issue and the Specific Mandate | For |
| 2 | Approve Authorization to the Board to Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue | For |
| 3 | Approve the Plan for Distribution of Profits Accumulated Before the Proposed RMB Share Issue | For |
| 4 | Approve the Dividend Return Plan for the Three Years After the Proposed RMB Share Issue | For |
| 5 | Approve Undertakings and the Corresponding Binding Measures in Connection with the Proposed RMB Share Issue | For |
| 6 | Approve the Policy for Stabilization of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue | For |
| 7 | Approve the Use of Proceeds from the Proposed RMB Share Issue | For |
| 8 | Approve the Remedial Measures for the Potential Dilution of Immediate Returns by the Proposed RMB Share Issue | For |
| 9 | Approve the Adoption of Policy Governing the Procedures for the Holding of General Meetings | For |
| 10 | Approve the Adoption of Policy Governing the Procedures for the Holding of Board Meetings | For |
| 11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | For |
