| 1 | Authority to implement the Strategic Cooperation and allot the Consideration Shares | Oppose |
| 2 | Authority to allot the Placing Shares | Oppose |
| 3 | Authority to disapply pre-emption rights in connection with the Placing | Oppose |
| 4 | Approve Related Party Transaction | Oppose |
| 5 | Authority to allot shares in respect of the Warrants Issue | Oppose |
| 6 | Authority to disapply pre-emption rights in connection with the Warrants Issue | Oppose |
| 7 | Approve Subdivision and Consolidation of Shares | For |
| 8 | Issue Shares with Pre-emption Rights | Oppose |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Additional Issue of Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
