| 1 | To Receive and Adopt the Audited Consolidated Financial Statements of the Group and the Reports of the Directors and the Auditor of the Company for the Year Ended December 31, 2025 | For |
| 2.i | Re-elect Dong Cao - Chief Executive | For |
| 2.ii | Re-elect Richard Qiangdong Liu - Chair (Non Executive) | Oppose |
| 2.iii | Re-elect Ling Li - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-appoint Deloitte as the Auditors of the Company | For |
| 5.a | Approve General Share Issue Mandate | Oppose |
| 5.b | Authorise Share Repurchase | For |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
