| 1 | 2014 report of Board of Directors | For |
| 2 | 2014 report of Board of Supervisors | For |
| 3 | 2014 final financial accounts | For |
| 4 | 2014 profit distribution plan | For |
| 5 | Budget of 2015 fixed assets investment | Abstain |
| 6 | Remuneration distribution and settlement plan for directors in 2013 | Abstain |
| 7 | Remuneration distribution and settlement plan for supervisors in 2013 | Abstain |
| 8 | Re-election of Mr. Wang Hongzhang as an executive director | Oppose |
| 9 | Elect Mr. Pang Xiusheng as an executive director | For |
| 10 | Elect Mr. Zhang Gengsheng as an executive director | For |
| 11 | Elect Mr. Li Jun as a non-executive director | Oppose |
| 12 | Elect Ms. Hao Aiqun as a non-executive director | Oppose |
| 13 | Elect Ms. Elaine La Roche as an independent non-executive director | For |
| 14 | Appoint the auditors | For |
| 15 | Impact on dilution of current returns of the issuance of preference shares and remedial measures | For |
| 16 | Shareholder return plan for 2015 to 2017 | For |
| 17 | Capital plan for 2015 to 2017 | For |
| 18 | Amend Articles | Oppose |
| 19.1 | Issuance of Domestic Preference Shares by the Bank: Type and Number of Preference Shares to be Issued | Oppose |
| 19.2 | Issuance of Domestic Preference Shares by the Bank: Par Value and Issue Price | For |
| 19.3 | Issuance of Domestic Preference Shares by the Bank: Maturity Date | Oppose |
| 19.4 | Issuance of Domestic Preference Shares by the Bank: Use of Proceeds | For |
| 19.5 | Issuance of Domestic Preference Shares by the Bank: Issuance Method and Investors | Oppose |
| 19.6 | Issuance of Domestic Preference Shares by the Bank: Profit Distribution Method for Preference Shareholders | Oppose |
| 19.7 | Issuance of Domestic Preference Shares by the Bank: Mandatory Conversion | Oppose |
| 19.8 | Issuance of Domestic Preference Shares by the Bank: Conditional Redemption | Oppose |
| 19.9 | Issuance of Domestic Preference Shares by the Bank: Voting Rights Restriction and Restoration | Oppose |
| 19.10 | Issuance of Domestic Preference Shares by the Bank: Repayment Priority and Manner of Liquidation | For |
| 19.11 | Issuance of Domestic Preference Shares by the Bank: Rating | For |
| 19.12 | Issuance of Domestic Preference Shares by the Bank: Security | For |
| 19.13 | Issuance of Domestic Preference Shares by the Bank: Trading or Transfer Restriction | For |
| 19.14 | Issuance of Domestic Preference Shares by the Bank: Trading Arrangement | Oppose |
| 19.15 | Issuance of Domestic Preference Shares by the Bank: Effective Period of the Resolution on Issuance of Preference Shares | Oppose |
| 19.16 | Issuance of Domestic Preference Shares by the Bank: Preference Share Authorization | Oppose |
| 19.17 | Issuance of Domestic Preference Shares by the Bank: Relationship between Domestic Issuance and Offshore Issuance | Oppose |
| 19.18 | Issuance of Domestic Preference Shares by the Bank: Application and Approval Procedures to be Performed for the Issuance | Oppose |
| 20.1 | Issuance of Offshore Preference Shares by the Bank: Type and Number of Preference Shares to be Issued | Oppose |
| 20.2 | Issuance of Offshore Preference Shares by the Bank: Par Value and Issue Price | Oppose |
| 20.3 | Issuance of Offshore Preference Shares by the Bank: Maturity Date | Oppose |
| 20.4 | Issuance of Offshore Preference Shares by the Bank: Use of Proceeds | For |
| 20.5 | Issuance of Offshore Preference Shares by the Bank: Issuance Method and Investors | Oppose |
| 20.6 | Issuance of Offshore Preference Shares by the Bank: Profit Distribution Method for Preference Shareholders | Oppose |
| 20.7 | Issuance of Offshore Preference Shares by the Bank: Mandatory Conversion | Oppose |
| 20.8 | Issuance of Offshore Preference Shares by the Bank: Conditional Redemption | Oppose |
| 20.9 | Issuance of Offshore Preference Shares by the Bank: Voting Rights Restriction and Restoration | Oppose |
| 20.10 | Issuance of Offshore Preference Shares by the Bank: Repayment Priority and Manner of Liquidation | For |
| 20.11 | Issuance of Offshore Preference Shares by the Bank: Rating | For |
| 20.12 | Issuance of Offshore Preference Shares by the Bank: Security | For |
| 20.13 | Issuance of Offshore Preference Shares by the Bank: Lock-Up Period | For |
| 20.14 | Issuance of Offshore Preference Shares by the Bank: Effective Period of the Resolution on Issuance of Preference Shares | Oppose |
| 20.15 | Issuance of Offshore Preference Shares by the Bank: Trading/Listing Arrangement | Abstain |
| 20.16 | Issuance of Offshore Preference Shares by the Bank: Preference Share Authorization | Oppose |
| 20.17 | Issuance of Offshore Preference Shares by the Bank: Relationship between Domestic Issuance and Offshore Issuance | Oppose |
| 20.18 | Issuance of Offshore Preference Shares by the Bank: Application and Approval Procedures to be Performed for the Issuance | Oppose |
| 21 | Elect Mr Wang Zuji as an Executive Director | For |
