| 1 | Board of Directors Work Report 2025 | For |
| 2 | Approve 2025 Profit Distribution: Cash dividend of RBM 6.90 per 10 shares | For |
| 3 | Authorisation for the Board to determine the 2026 interim dividend | For |
| 4 | Receive the Annual Report 2025 | For |
| 5 | 2026 provision of estimated guarantee quota for subsidiaries and external guarantee | Oppose |
| 6 | Continuation of the Foreign Exchange Hedging Business | For |
| 7 | Issuing a Letter of Guarantee for Subsidiaries | For |
| 8 | Appoint the Auditors: Rongcheng CPA | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Formulation of the remuneration management system for directors and senior management | Oppose |
| 11 | 2026 Employee Stock Ownership Plan and its summary | Oppose |
| 12 | Management measures for the 2026 employee stock ownership plan | Oppose |
| 13 | Authorisation to the board and its authorised persons to handle matters regarding the 2026 employee stock ownership plan | Oppose |
| 14 | Determination of the Role of Directors after the H-Share Offering and Listing | Oppose |
| 15 | Amend Articles | Oppose |
| 16.1 | Elect Cao Renxian - Chair & Chief Executive | Oppose |
| 16.2 | Elect Gu Yilei - Vice Chair (Executive) | For |
| 16.3 | Elect Zhang Xucheng - Executive Director | For |
| 16.4 | Elect Wu Jiamao - Executive Director | For |
| 17.1 | Elect Zhang Lei - Non-Executive Director | Oppose |
| 17.2 | Elect Wei Lai - Non-Executive Director | Oppose |
| 17.3 | Elect Zhou Pinghua - Non-Executive Director | Oppose |
