| 1 | Receive the 2025 work report of the board of directors | For |
| 2 | Receive the 2025 work report of the independent directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Dividend (RMB 279.93 per 10 shares) | For |
| 5. | Approve Assessment and Remuneration Management of Directors and Senior Management | Oppose |
| 6 | Approval of the Trademark Licensing Agreement with related parties | Oppose |
| 7.1 | Elect Chen Hua - Chair (Non Executive) | Oppose |
| 7.2 | Elect Wang Li - Vice Chair (Executive) | For |
| 7.3 | Elect Zhou Xue - Non-Executive Director | Oppose |
| 8.1 | Elect Guo Tianyong - Non-Executive Director | Oppose |
| 8.2 | Elect Sheng Leiming - Non-Executive Director | For |
| 8.3 | Elect Wang Xin - Non-Executive Director | Oppose |
