| 1 | Consider and approve the Directors Report | For |
| 2 | Consider and approve Financial Statements | For |
| 3 | Approve the Dividend of RMB 0.25 per share | For |
| 4 | Consider and approve the authorisation to the Board to determine the 2026 interim profit distribution plan of the Company | For |
| 5 | Consider and approve the unconditional granting of a general mandate to the Board to issue debt financing instruments of the Company | Oppose |
| 6 | Approve the guarantee scheme for the year 2026 | Oppose |
| 7 | Appoint KPMG Huazhen LLP and KPMG as the domestic and international auditors of the Company for the year 2026 and to authorize the Board to determine their
remuneration | Oppose |
| 8 | Approve Related Party Transaction | For |
| 9 | Approve Related Party Transaction | For |
| 10.1 | Re-elect Dai Houliang - Chair (Non Executive) | Oppose |
| 10.2 | Re-elect Zhou Xinhuai - Vice Chair (Non Executive) | Oppose |
| 10.3 | Re-elect Duan Liangwei - Non-Executive Director | Oppose |
| 10.4 | Re-elect Zhou Song - Non-Executive Director | Oppose |
| 10.5 | Re-elect Ren Lixin - Executive Director | Oppose |
| 10.6 | Re-elect Xie Jun - Non-Executive Director | Oppose |
| 10.7 | Re-elect Zhang Daowei - Executive Director | Oppose |
| 10.8 | Re-elect Song Dayong - Executive Director | Oppose |
| 11.1 | Re-elect Ho Kevin King Lun - Non-Executive Director | For |
| 11.2 | Re-elect Yan, Andrew Y - Non-Executive Director | For |
| 11.3 | Re-elect Liu Xiaolei - Non-Executive Director | For |
| 11.4 | Re-elect Zhang Yuxin - Non-Executive Director | For |
| 11.5 | Elect Ng Kar Ling Johnny - Non-Executive Director | For |
