| 1 | Allot, issue and deal in the Placing A Share in the share capital of the Company | Abstain |
| 2 | Approve the issue of the A Share Bonds with Warrants | Abstain |
| 3 | Approve the feasibility study report on the use of proceeds of the Possible A Share Placing and the issue of the A Share Bonds with Warrants | For |
| 4 | Approve the proposal that the existing shareholders and new shareholders pursuant to the Possible A Share Placing shall be entitled to receive any future distribution of the undistributed retained profits of the company accrued before the completion of the Possible A Share Placing | For |
| 5 | Approve the report on the use of proceeds of the initial public offerings of A Shares | For |
| 6 | Approve the proposal on the connected transaction between the company and the Bank of Communications. Co., Ltd | For |
