| 1.1 | Approve Class of Shares to be Issued | For |
| 1.2 | Approve Nominal Value of Shares to be Issued | For |
| 1.3 | Approve Method of Issue | For |
| 1.4 | Approve Date of Issue | For |
| 1.5 | Approve Target Subscriber | For |
| 1.6 | Approve Subscription Method | For |
| 1.7 | Approve Issue Price | For |
| 1.8 | Approve Size of Issuance | For |
| 1.9 | Approve Number of Shares to be Issued | For |
| 1.10 | Approve Use of Proceeds | For |
| 1.11 | Approve Arrangement for the Accumulated Profits to the Non-Public Issuance | For |
| 1.12 | Approve Validity Period of the Resolutions on the Non-Public Issuance | For |
| 1.13 | Approve Share Subscription Agreement and Related Transactions | For |
| 2 | Authorized Board to Deal with All Matters in Relation to the Non-Public Issuance | For |
| 3 | Authorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance | For |
