| 1 | Approve the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement between the Company and Shenzhen Tencent Computer Systems Company Limited | For |
| 2 | Approve the proposed annual caps in relation to the transactions contemplated under the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement. | For |
| 3 | Authorize any director of the Company for and on behalf of the Company to sign, seal, execute, the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement | For |
| 4 | Approve Name Change | For |
