| 1 | Review of Overseas Listing Proposal of Ping An Securities | For |
| 2 | Review of Overseas Listing of Ping An Securities - Compliance with Relevant Provisions | For |
| 3 | Review of Company's Undertakings to Maintain Its Independent Listing Status | For |
| 4 | Review of Sustainable Profitability Statement and Prospect | For |
| 5 | Review of Authorization Concerning Overseas Listing of Ping An Securities | For |
| 6 | Approve Remuneration of Directors | Oppose |
| 7 | Approve Remuneration of Supervisors | Oppose |
| 8 | Review of the Provision of Assured Entitlement Only to H Shareholders | For |
