| 1 | Receive the Executive Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements and Final Dividend | For |
| 5 | Appoint the Auditors: E&Y | Oppose |
| 6 | To Consider and Approve the Development Plan of the Company for the Years 2025 to 2027 | For |
| 7 | Approve General Share Issue Mandate (H Shares) | For |
| 8 | Approve Cancellation of Repurchased A Shares, Reduction of Registered Capital and Amendments to the Articles of Association | For |
| 9 | Approve the Resolution Regarding the Issue of Domestic Debt Financing Instruments | For |
| 10.01 | Elect Hong Xiaoyuan - Non-Executive Director | For |
| 10.02 | Elect Song Xianzhong - Non-Executive Director | For |
| 10.03 | Elect Chan Hiu Fung Nicholas - Non-Executive Director | For |
