Common use of Approval of the Board Clause in Contracts

Approval of the Board. The twenty-second meeting of the tenth session of the Board of the Company has considered and approved the “Resolution on the Entering Into of the Comprehensive Product and Service Framework Agreement for 2022-2024 with China Datang Corporation Ltd.” (please refer to the overseas regulatory announcement of the Company dated 30 August 2021 for details). None of the Directors has any material interest in the 2021 Comprehensive Product and Service Framework Agreement. ▇▇ ▇▇, the connected Director, has 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-second thirty first meeting of the tenth ninth session of the Board of the Company has considered and approved the “Resolution on in relation to the Entering Into entering into of the Comprehensive Product and Service Framework Agreement for 2022-2024 from 2019 to 2021 with China Datang Corporation Ltd.Limited” (please Please refer to the overseas regulatory announcement of the Company dated 30 August 2021 21 December 2018 for details). None of the Directors has any material interest in the 2021 Comprehensive Product and Service Framework Agreement. Those connected Directors, including ▇▇▇▇ ▇▇▇▇▇▇▇, the connected Director▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇▇, has 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-second twentieth meeting of the tenth ninth session of the Board of the Company has considered and approved the “Resolution on the Entering Into Execution of the Comprehensive Product and Service Framework Agreement for 2022-2024 the Year 2018 with China Datang Corporation Ltd.Limited” (please Please refer to the overseas regulatory announcement of the Company dated 30 August 2021 21 December 2017 for details). None of the Directors has any material interest in the 2021 Comprehensive Product and Service Framework Agreement. Those connected Directors, including ▇▇▇▇ ▇▇▇▇▇▇▇, the connected Director▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇▇, has have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.