As an ordinary resolution: to re-elect Mr. Hai Wu as an independent director of the Company.
As an ordinary resolution: to appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.