| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT SIX (6) |
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| 2 |
ELECTION OF DIRECTOR: DR. RUI FENG |
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| 3 |
ELECTION OF DIRECTOR: PAUL SIMPSON |
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| 4 |
ELECTION OF DIRECTOR: YIKANG LIU |
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| 5 |
ELECTION OF DIRECTOR: MARINA KATUSA |
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| 6 |
ELECTION OF DIRECTOR: KEN ROBERTSON |
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| 7 |
ELECTION OF DIRECTOR: HELEN CAI |
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| 8 |
TO RE-APPOINT DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 9 |
TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RE-APPROVING THE COMPANYS SHARE-BASED COMPENSATION PLAN (THE OMNIBUS PLAN), AND ALL UNALLOCATED AWARDS THEREUNDER, APPROVED BY THE COMPANYS BOARD OF DIRECTORS ON AUGUST 5, 2025, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
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