| 1 | Approve Financial Statements | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Committee | For |
| 4 | Receive the 2024 Working Report of the President | For |
| 5 | Approve Financial Accounts | For |
| 6 | Approve the Dividend | For |
| 7 | Resolution on the Feasibility Analysis of Hedging Derivatives Trading and the Application for Trading
Limits for 2025 | For |
| 8 | Resolution on Proposed Application of Internal Funds in Entrusted Financial Management for 2025 | For |
| 9 | Resolution on the Provision of Guarantee Limits for Subsidiaries for 2025 | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Resolution on the Proposed Application for Consolidated Registration for Issuance of Multiple Types of
Debt Financing Instruments for 2025 | Oppose |
| 12 | Resolution on the Authorisation to Purchase Directors' and Senior Management's Liability Insurance | Oppose |
| 13 | Resolution on the Application for General Mandate of the Issuance of Shares for 2025 | Oppose |
| 14 | Resolution on the Application for Mandate of the Repurchase of A Shares for 2025 | Oppose |
| 15.1 | Elect Li Zixue - Chair (Executive) | Oppose |
| 15.2 | Elect Xu Ziyang - Executive Director | For |
| 15.3 | Elect Yan Junwu - Non-Executive Director | For |
| 15.4 | Elect Fang Rong - Non-Executive Director | Oppose |
| 15.5 | Elect Zhu Weimin - Non-Executive Director | Oppose |
| 15.6 | Elect Zhang Hong - Non-Executive Director | Oppose |
| 16.1 | Elect Zhuang Jiansheng - Non-Executive Director | For |
| 16.2 | Elect Wang Qinggang - Non-Executive Director | For |
| 16.3 | Elect Tsui Kei Pang - Non-Executive Director | For |
