| 1. | Receive the Directors Report | For |
| 2. | Approve financial accounts report | For |
| 3. | Receive the Annual Report | For |
| 4. | Approve the Dividend of RMB 38 per 10 shares | For |
| 5. | Purchase of liability insurance for the Company, Directors, Senior Management and other personal | For |
| 6. | Authorise H-Share Repurchase | For |
| 7. | Approve General Share Issue Mandate | For |
| 8. | Amendments to the remuneration management measures for Directors and Senior Management | For |
| 9. | Confirmation of 2025 remuneration and performance appraisal results for Directors and determination of 2026 remuneration plan | For |
| 10. | Approve 2026 A-Share ownership plan and its summary | Oppose |
| 11. | Approve management measures for the 2026 A-Share ownership plan | Oppose |
| 12. | Authorise the Board to handle matters regarding the 2026 A-Share ownership plan | Oppose |
| 13. | 2026 provision of guarantee for controlled subsidiaries | For |
| 14. | 2026 provision of guarantee for the assets pool business of controlled subsidiaries | For |
| 15. | Approve foreign exchange derivatives transactions in 2026 | For |
| 16. | Re-appoint PwC as the Accounting Firm | For |
| 17.1 | Authorise Repurchase and cancellation of certain restricted A Shares | For |
| 17.2 | Authorise Repurchase and cancellation of some incentive stocks under 2023 restricted stock incentive plan | For |
| 18. | Re-elect Zhang Tian - Executive Director | For |
| 19. | Amend Articles: Articles 6 & 20 | For |
| 20.1. | Authorise Repurchase of A-Shares by means of centralised bidding: objective of the share repurchase | For |
| 20.2. | Authorise Repurchase of A-Shares by means of centralised bidding: method and purpose of the share repurchase | For |
| 20.3. | Authorise Repurchase of A-Shares by means of centralised bidding: prize or price range of shares to be repurchased and the pricing principles | For |
| 20.4. | Authorise Repurchase A-Shares by means of centralised bidding: total amount and source of the funds to be used for the share repurchase | For |
| 20.5. | Authorise Repurchase A-Shares by means of centralised bidding: type, number and percentage to the total capital of shares to be repurchased | For |
| 20.6. | Authorise Repurchase A-Shares by means of centralised bidding: time limit of the share repurchase | For |
| 20.7. | Authorise Repurchase A-Shares by means of centralised bidding: specific authorisation to the management team to handle matters regarding the share repurchase | For |
