| 1 |
To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon. |
✓ For(28.045)
|
| 2 |
To re-elect Mr. Ma Donghui as an executive Director. |
✓ For(28.045)
|
| 3 |
To re-elect Mr. Li Tie as an executive Director. |
✓ For(28.045)
|
| 4 |
To re-elect Mr. Zhao Hongqiang as an independent non-executive Director. |
✓ For(28.045)
|
| 5 |
To authorize the Board to fix the remuneration of the Directors of the Company. |
✓ For(28.045)
|
| 6 |
To grant a general mandate to the Directors to issue, allot and deal with Class A Ordinary shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) of the Company not exceeding 20% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution. |
✓ For(28.045)
|
| 7 |
To grant a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution. |
✓ For(28.045)
|
| 8 |
To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. |
✓ For(28.045)
|
| 9 |
To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the independent 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. |
✓ For(28.045)
|
| 10 |
To approve the adoption of the seventh amended and restated memorandum and articles of association of the Company as the new memorandum and articles of association of the Company in substitution for, and to the exclusion of, the sixth amended and restated memorandum and articles of association of the Company with immediate effect after the close of the AGM, and any one Director be and is hereby authorised to do all such acts and things and execute all such documents, deeds and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to implement the adoption of the seventh amended and restated memorandum and articles of association. |
✓ For(28.045)
|
rebel Financial