| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve The Final Financial Report of the Company for 2023 | For |
| 5 | Approve The Financial Budget Report of the Company for 2024 | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | For |
| 8 | To Approve the Issuance of Medium-Term Notes | Oppose |
| 9 | To Approve the Issuance of Ultra-Short-Term Notes | Oppose |
| 10 | To Approve the Renewal of Liability Insurance | Oppose |
| 11 | Approve the Remuneration Standards for Directors and Supervisors | Oppose |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13.1 | Elect Chen Yunjiang - Chair (Executive) | Oppose |
| 13.2 | Elect Wang Yingjian - Non-Executive Director | Oppose |
| 13.3 | Elect Zhou Hong - Non-Executive Director | Oppose |
| 13.4 | Elect Wang Feng - Executive Director | For |
| 13.5 | Elect Zhang Xinyu - Executive Director | For |
| 13.6 | Elect Wu Xinhua - Non-Executive Director | Oppose |
| 13.7 | Elect Zhou Wei - Non-Executive Director | Oppose |
| 13.8 | Elect Ma Chung Lai Lawrence - Non-Executive Director | Oppose |
| 14.1 | Elect Xu Guanghua - Non-Executive Director | Oppose |
| 14.2 | Elect Ge Yang - Non-Executive Director | For |
| 14.3 | Elect Gu Zhaoyang - Non-Executive Director | For |
| 14.4 | Elect Tan Shijun - Non-Executive Director | For |
| 14.5 | Elect Sun Lijun - Non-Executive Director | For |
| 15.1 | To Elect Mr. Yang Shiwei As A Supervisor Of The Eleventh Session Of The Supervisory Committee Of The Company | Oppose |
| 15.2 | To Elect Ms. Zhou Lili As A Supervisor Of The Eleventh Session Of The Supervisory
Committee Of The Company | Oppose |
| 15.3 | To Elect Mr. Pan Ye As A Supervisor Of The Eleventh Session Of The Supervisory
Committee Of The Company | Oppose |
