

| CHINA CONSTRUCTION BANK CORP | 30/10/2019 EGM | |
|---|---|---|
| 1 | Elect Wang Yongqing as Supervisor | Oppose |
| 2 | Elect Michel Madelain as Director | For |
| 3 | Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 | For |
| 4 | Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 | For |
| 5 | Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations | For |