| 1 | Approve General Share Issue Mandate | For |
| 2 | Compliance with the conditions for the issuance of A Shares to the specific subscriber | For |
| 3.01 | Type and par value of securities to be issued | For |
| 3.02 | Method and timing of issuance | For |
| 3.03 | Amount and use of proceeds | For |
| 3.04 | Target subscriber and method of subscription | Oppose |
| 3.05 | Pricing benchmark date, issue price and pricing method | For |
| 3.06 | Number of Shares to be issued | For |
| 3.07 | Issue Shares with Pre-emption Rights | For |
| 3.08 | Place of listing | For |
| 3.09 | Arrangement for accumulated undistributed profits prior to completion of the issuance | For |
| 3.10 | Validity period of the resolution | For |
| 4 | Justification and analysis report on the A Share issuance | For |
| 5 | Feasibility report on the use of proceeds | For |
| 6 | Dilution of immediate returns, remedial measures and undertakings | For |
| 7 | Conditional Share Subscription Agreement with the MOF | Oppose |
| 8 | Exemption from preparing a report on previous proceeds | For |
| 9 | Shareholders' Return Plan for 2026–2028 | For |
| 10 | Authorisation to the Board in relation to the A Share issuance | For |
| 11 | Elect Yang Dongning - Executive Director | For |
| 12 | Interim profit distribution for 2026 | For |
