| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Budget for 2019 Fixed Assets Investment | For |
| 6 | Approve Remuneration of Directors for 2017 | For |
| 7 | Approve the Remuneration Distribution and Settlement Plan for Supervisors in 2017 | For |
| 8 | Elect Liu Guiping | For |
| 9 | Elect Murray Horn | For |
| 10 | Elect Graeme Wheeler | For |
| 11 | Elect Zhao Xijun | For |
| 12 | Appoint the Auditors | For |
| 13 | Approve Issuance of Write-down Undated Capital Bonds | For |
| 14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Oppose |
| 15 | Elect Tian Bo | Oppose |
| 16 | Elect Xia Yang | Oppose |
