| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4.a | Approve Fees Payable to the Board of Directors | For |
| 4.b | Approve in advance the Fees Payable to the Board of Directors for the Financial Year 1 January 2025 to 31 December 2025 | For |
| 5 | Presentation of Company's Audit Committee Activity Report for the fiscal year 01.01.2024 – 31.12.2024 | Non-Voting |
| 6 | Presentation of the Report of the Independent non-Executive members of the Board of Directors of the Company Report Company's Audit Committee Activity Report | Non-Voting |
| 7 | Approval of the overall management of the Company according to article 108 of Law 4548/2018, as in force, and discharge, pursuant to the article 117 of L. 4548/2018, of the Statutory Auditors of the Company from any liability for compensation for the fiscal year 01.01.2024 – 31.12.2024. | Oppose |
| 8.a | Appoint the Auditors | For |
| 8.b | Appoint the Auditors for Sustainability Assurance | For |
| 9.1 | Elect Mr. Lin Ji - Chair (Executive) | Oppose |
| 9.2 | Elect Mr. Zhu Changyu - Vice Chair (Non Executive) | Oppose |
| 9.3 | Elect Mr. Su Xudong - Chief Executive | For |
| 9.4 | Elect Ms. LI Jin - Executive Director | For |
| 9.5 | Elect Mr. Zhou Zhong Hui - Non-Executive Director | Oppose |
| 9.6 | Elect Mr. LIN Lan - Non-Executive Director | For |
| 9.7 | Elect Ms. Zhang Xueyan - Non-Executive Director | Oppose |
| 9.8 | Elect Ms. Zarakeli Adriana - Non-Executive Director | For |
| 9.9 | Growthfund, in the exercise of its relevant constitutional right is entitled to appoint one (1) Member | Non-Voting |
| 10 | Elect Audit Committee | Abstain |
