| 1 | To Consider and Approve The Companys 2024 Work Report of The Board of Directors | For |
| 2 | To Consider and Approve The Companys 2024 Work Report of The Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Distribution of Profit | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Appoint the Companys Internal Control Auditor For the Year 2025 | Abstain |
| 7 | Amend Articles: Enabling Provisions for Hybrid Shareholder Meetings and other Adjustments | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Liability Insurance for the Board Directors and Management | Oppose |
| 10.01 | Elect Jiang Zong Xiang - Chair & Chief Executive | Oppose |
| 10.02 | Elect Hou Qiu Yan - Executive Director | For |
| 10.03 | Elect Liu Fu Hua - Executive Director | Oppose |
| 11.01 | Elect Xiao Geng - Non-Executive Director | For |
| 11.02 | Elect Sheng Lei Ming - Non-Executive Director | For |
| 11.03 | Elect Rania Zhang - Non-Executive Director | Oppose |
| 11.04 | Elect Zhao Chang Wen - Non-Executive Director | Oppose |
| 11.05 | Elect Zhao Hong - Non-Executive Director | For |
