| 1 | Approve Issue of Shares for Private Placement | For |
| 2.1 | Issue Shares with Pre-emption Rights | Oppose |
| 2.2 | Method and time of issuance | Oppose |
| 2.3 | Target subscribers and method of subscription | Oppose |
| 2.4 | Issue price and pricing principles | Oppose |
| 2.5 | Number of A Shares to be issued | Oppose |
| 2.6 | Lock-up period | Oppose |
| 2.7 | Amount and use of proceeds | Oppose |
| 2.8 | Place of listing | Oppose |
| 2.9 | Arrangement for the retained undistributed profits prior to the Proposed Non-public Issuance of A Shares | Oppose |
| 2.10 | Validity period of the resolutions in relation to the Proposed Non-public Issuance of A Shares | Oppose |
| 3 | The Proposed Non-public Issuance of A Shares is subject to the approval of the Shareholders at the EGM and the approval of the CSRC | For |
| 4 | The Company's feasibility analysis report on the use of proceeds of the proposed non-public issuance of A shares. | Oppose |
| 5 | The Company propose to except from the preparation of a report regarding the procedures of previous fundraising. | Oppose |
| 6 | Measures regarding Dilution on Returns in the current period due to the proposed Issuance of non-public A shares | Oppose |
| 7 | Approve the Dividend Policy | Oppose |
| 8 | Authorize delegates to deal with matters in connection with the meeting | Oppose |
| 9 | Amend Articles | Oppose |
