

| XIAMEN FARATRONIC CO | 24/12/2025 EGM | |
|---|---|---|
| 1 | Abolishment of the supervisory committee and amendments to the company's articles of association | Oppose |
| 2 | Amendments to the company's rules of procedure governing shareholders' general meetings | Oppose |
| 3 | Amendments to the company's rules of procedure governing the board meetings | Oppose |