| 1 | Approve the Protocol of Merger the Company | For |
| 2 | Appoint the Consultant to Prepare the Valuation Report of the Incorporated Company
| For |
| 3 | Approve the Valuation Reports | Abstain |
| 4 | Approve Mergers | Abstain |
| 5 | Authorize Necessary Filings | For |
| 6 | Approve New Executive Restricted Share Plan | Oppose |
