Common use of Approval of the Board Clause in Contracts

Approval of the Board. The twenty-fifth meeting of the eleventh session of the Board has considered and approved the Resolution on the Entering into of the Comprehensive Financial Services Cooperation Agreement with China Datang Group Capital Holding Co., Ltd., details of which were set out in the overseas regulatory announcement of the Company dated 1 March 2024. None of the Directors has any material interest in the 2024 Comprehensive Financial Services Cooperation Agreement. Mr. Xxxx Xxxxxx, Mr. Xx Xxxxxx and Mr. Xxxx Xxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval of the Board. The twenty-fifth twentieth meeting of the eleventh ninth session of the Board of the Company has considered and approved the “Resolution on Execution of Comprehensive Product and Service Framework Agreement for the Entering into of the Comprehensive Financial Services Cooperation Agreement Year 2018 with China Datang Group Capital Holding Co., Ltd., details of which were set out in Corporation Limited” (Please refer to the overseas regulatory announcement of the Company dated 1 March 202421 December 2017 for details). None of the Directors has any material interest in the 2024 Comprehensive Financial Services Cooperation Product and Service Framework Agreement. Mr. Xxxx Xxxxxx, Mr. Xx Xxxxxx and Mr. Xxxx Xxx, the Those connected Directors, including Xxxx Xxxxxxx, Xxx Xxxxxxxxx and Xxxxx Xxxxxxx, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval of the Board. The twentythirty-fifth third meeting of the eleventh session of the Board has considered and approved the “Resolution on the Entering into of the Comprehensive Financial Services Cooperation Product and Service Framework Agreement for 2025-2027 with China Datang Group Capital Holding Co., Corporation Ltd., details of which were set out in ” (please refer to the overseas regulatory announcement of the Company dated 1 March 202429 October 2024 for details). None of the Directors has any material interest in the 2024 Comprehensive Financial Services Cooperation Product and Service Framework Agreement. Mr. Xxxx Xxxxxx, Xxx and Mr. Xx Xxxxxx and Mr. Xxxx XxxXxxxxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval of the Board. The twentythirty-fifth first meeting of the eleventh tenth session of the Board has considered and approved the “Resolution on the Entering into of the Comprehensive Financial Services Business Cooperation Agreement with China Datang Group Capital Holding Co., Ltd.Finance Leasing Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 1 March 202427 May 2022. None of the Directors has any material interest in the 2024 Comprehensive 2022 Financial Services Business Cooperation Agreement. Mr. Xxxx Xxxxxx, Mr. Xx. Xx Xxxxxx Xxx and Mr. Xxxx XxxXx. Xxx Xxxxxxxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.