| S.1.1 | Approve the approach of the proposed share repurchase | For |
| S.1.2 | Approve the price of the proposed share repurchase | For |
| S.1.3 | To consider and approve the class, number and percentage of the proposed share repurchase | For |
| S.1.4 | Approve the proposed total fund amount and source of funding for the share repurchase | For |
| S.1.5 | Approve the time limitation of the share repurchase | For |
| S.1.6 | Approve the purpose of the proposed share repurchase | For |
| S.1.7 | Approve the valid period of this resolution | For |
| S.1.8 | Approve authorisations | For |
| S.2 | Approve the adoption of the Share Option Scheme | Oppose |
| S.3 | Approve the establishment and implementation of an employee stock ownership plan | For |
| 1 | Approve adjustment to the size of proprietary equity investment of the Company | For |
| 2 | Elect Ms. Zheng Xiaoyun as a supervisor of the Company. | For |
