| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (1.45 RMB per 10 Shares) | For |
| 4 | To consider and approve the resolution on the budget of fixed asset investment for the year 2026 | For |
| 5 | Appoint Ernst & Young as the Auditors | Oppose |
| 6 | Approve Charitable Donations (RMB 50.77 million) | For |
| 7 | To consider and approve the resolution on the capital planning of the Group. | For |
| 8 | 2024 Directors' and Supervisors' Remuneration Settlement Plan | For |
| 9 | Elect Zhang Zhongmin - Non-Executive Director | For |
