| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | To consider and approve the Company's annual report and its summary for FY 2025 | For |
| 4 | Approve the Dividend (RMB 3.58 per 10 Shares) | For |
| 5 | Appoint the Auditors (EY) and authorise the Board to determine their remuneration | Oppose |
| 6 | Approve the provision of guarantees by the Group | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve General and Unconditional Mandate | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the authorisation to the Board to determine the proposed plan for the issuance of debt financing instrument(s) | Oppose |
| 11 | Approve the purchase of liability insurance for the Company and all directors, and senior management and other related persons | Oppose |
