| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend of RMB 0.30 per share | For |
| 4 | Application for authorization to implement the 2026 interim profit distribution plan | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase of 'H' Shares | For |
| 8 | Application for authorization to issue bond financing instruments. | For |
| 9 | Expected guarantee situation for 2026 | For |
| 10 | Approve Fees Payable to management system for directors and senior management | For |
| 11 | Appoint the Auditors | Oppose |