| 1.1 | Approve Type and Nominal Value in Relation to H Share Issuance | For |
| 1.2 | Approve Issue Method in Relation to H Share Issuance | For |
| 1.3 | Approve Issue Targets in Relation to H Share Issuance | For |
| 1.4 | Approve Issue Size in Relation to H Share Issuance | For |
| 1.5 | Approve Issue Price in Relation to H Share Issuance | For |
| 1.6 | Approve Subscription Method in Relation to H Share Issuance | For |
| 1.7 | Approve Accumulated Undistributed Profit in Relation to H Share Issuance | For |
| 1.8 | Approve Use of Proceeds in Relation to H Share Issuance | For |
| 1.9 | Approve Validity Period of Resolution in Relation to H Share Issuance | For |
| 1.10 | Approve Authorisation for Issue of New H Shares | For |
