rebel Financial
| Item | Proposal | Vote |
|---|---|---|
| 1 | As a special resolution: THAT the Company’s Seventh Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Eighth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit B of the Notice of the Annual General Meeting. | ✓ For |
| 2 | As an ordinary resolution: THAT Mr. Chi Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | ✗ Against |
| 3 | As an ordinary resolution: THAT Mr. Haishan Liang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | ✗ Against |
| 4 | As an ordinary resolution: THAT Ms. Cuimei Zhang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | ✗ Against |
| 5 | As an ordinary resolution: THAT Mr. Shenglei Zhou be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | ✗ Against |
| 6 | As an ordinary resolution: THAT Mr. Xing Fang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | ✗ Against |