| 1 | To approve the work report of the Board of the Company for the year ended 31 December 2025 | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (RMB 0.49) | For |
| 4 | Appoint the Auditors (KPMG) and fix their remuneration | Oppose |
| 5 | Issue debt financing instruments | For |
| 6 | Issue ultra-short-term notes | For |
| 7.01 | Issue Bonds: issuance scale | For |
| 7.02 | Issue Bonds: face value and issuance price of bonds | For |
| 7.03 | Issue Bonds: issuance method | For |
| 7.04 | Issue Bonds: maturity and type of bonds | For |
| 7.05 | Issue Bonds: interest rate of bonds | For |
| 7.06 | Issue Bonds: method of repayment of principal and interest on the bonds | For |
| 7.07 | Issue Bonds: redemption or repurchase terms | For |
| 7.08 | Issue Bonds: use of proceeds | For |
| 7.09 | Issue Bonds: guarantee terms | For |
| 7.10 | Issue Bonds: way of underwriting | For |
| 7.11 | Issue Bonds: trading and exchange markets | For |
| 7.12 | Issue Bonds: protective measures for repayment | For |
| 7.13 | Issue Bonds: validity period of the resolution | For |
| 7.14 | Issue Bonds: authorisation matters relating to the issuance of corporate bonds | For |
| 8 | Approve the application for a unified registration framework for debt financing instruments with the National Association of Financial Market Institutional Investors | For |
| 9 | Approve the renewal of annual liability insurance for directors and senior management of the Company | Oppose |
| 10 | Approve the formulation of the Company's Measures for Remuneration Management of Directors and Members of Senior Management of the Company | Oppose |
| 11 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| 12.1 | Approve the Lending to Wufengshan Toll Bridge Company | For |
| 12.2 | Approve the Lending to Guangjing Xicheng | For |
| 12.3 | Approve the Lending to Yichang Company | For |
| 12.4 | Approve the Lending to Changyi Company | For |
| 13 | Approve General Share Issue Mandate (A shares or H shares) | For |
| 14.01 | Elect Zhou Lili - Non-Executive Director | Oppose |
| 14.02 | Elect Liu Gang - Non-Executive Director | Oppose |
