| 1.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | For |
| 1.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | For |
| 1.3 | Approve Term in Respect to Issuance of A Share Convertible Bonds | For |
| 1.4 | Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | For |
| 1.5 | Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds | For |
| 1.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | For |
| 1.7 | Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds | For |
| 1.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | For |
| 1.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | For |
| 1.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | For |
| 1.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | For |
| 1.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | For |
| 1.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | For |
| 1.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | For |
| 1.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | For |
| 1.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | For |
| 1.17 | Approve Matters Relating to CB Holders' Meetings | For |
| 1.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | For |
| 1.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | For |
| 1.20 | Approve the Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | For |
| 1.21 | Authorize the Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | For |
