| 1 | Approval of the Board of Directors' Report for the Year Ended 31 December 2025 | For |
| 2 | Approval of the Supervisory Committee's Report for the Year Ended 31 December 2025 | For |
| 3 | Approval of the Audited Financial Statements and Auditors' Report for the Year Ended 31 December 2025 | For |
| 4 | Approve the Dividend of RMB 0.69 Per Share | For |
| 5 | Authorisation of the Board to Determine Directors' Remuneration for 2026 | For |
| 6 | Authorisation of the Supervisory Committee to Determine Supervisors' Remuneration for 2026 | For |
| 7 | Appointment of Confucius International CPA Limited and Pan-China Certified Public Accountants LLP as Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 8 | Delegation of Authority to the Board to Provide Guarantees for Subsidiaries | For |
| 9 | Granting of a General Mandate to Issue New Shares | For |
| 10 | Granting of a General Mandate to Repurchase H Shares | For |
| 11 | Extension of the Validity Period of the Registration Notice for Non-Financial Corporate Debt Financing Instruments | For |
