TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF RMB0.048 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF THE DISTRIBUTABLE RESERVE OF THE COMPANY
TO RE-ELECT "MR. ZHANG JIMIN" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MS. WANG RUI" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. WANG MANBO" AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR. WANG ZHIXIN" A NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR. ZHU DONG "AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION
TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BY ADDING THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7