| 1 | Receive the 2025 Annual Report | For |
| 2 | Receive the 2025 Working Report of the Board of Directors | For |
| 3 | Receive the 2025 Working Report of the President | For |
| 4 | Approve Financial Statements | For |
| 5 | Feasibility Analysis of Hedging Derivatives Trading and the Application for Trading Limits for 2026 | For |
| 6 | Proposed Application of Internal Funds in Entrusted Financial Management for 2026 | For |
| 7 | Provision of Guarantee Limits for Subsidiaries for 2026 | For |
| 8 | Appoint the Auditors: EY | Oppose |
| 9 | Mandate for the Issuance of Corporate Bonds for 2026 | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Formulation of Remuneration Management Rules for Directors and Senior Management | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Approve Proposal of Profit Distribution for 2025 (RMB 4.11 in cash for every 10 Shares) | For |
