| 1 | Receive the Directors Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Dividend | For |
| 4 | To Consider and Approve The Proposed Provision Of External Guarantees For Subsidiaries Of The Company
| For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.I | Elect Ge Li - Chair & Chief Executive | Oppose |
| 6.II | Elect Minzhang Chen - Executive Director | For |
| 6.III | Elect Steve Qing Yang - Executive Director | For |
| 6.IV | Elect Zhaohui Zhang - Executive Director | For |
| 6.V | Elect Xiaomeng Tong - Non-Executive Director | Oppose |
| 6.VI | Elect Yibing Wu - Executive Director | For |
| 7.I | Elect Christine Shaohua Lu-Wong - Non-Executive Director ECTOR | Oppose |
| 7.II | Elect Wei Yu - Non-Executive Director | For |
| 7.III | Elect Xin Zhang - Non-Executive Director | For |
| 7.IV | Elect Zhiling Zhan - Non-Executive Director | For |
| 7.V | Elect Xuesong Leng - Non-Executive Director | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | To Consider And Approve The Foreign Exchange Hedgıng Limit
| For |
| 10 | To Consider And Approve The Proposed Granting Of General Mandate To Dispose Trading Shares Of Listed Companies Held By The Company | For |
| 11 | To Consider And Approve The Proposed Adoptıon Of The 2026 H Share Award And Trust Scheme | For |
| 12 | To Consider And Authorize The Board And/Or The Delegatee To Handle Matters Pertaining To The 2026 H Share Award And Trust Scheme With Full Authority | For |
| 13 | Approve General Share Issue Mandate | For |
| 14 | To Consider And Approve The Proposed Amendments To The Work Policies Of The Independent Directors | For |
| 15 | Amend Existing Executive Share Option Scheme | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles | For |
| 18 | Approve General Share Issue Mandate | For |
| 19 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
