

| CHINA CONSTRUCTION BANK CORP | 25/06/2021 AGM | |
|---|---|---|
| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Budget for Fixed Assets Investment | For |
| 6 | Elect Kenneth Patrick Chung - Non-Executive Director | For |
| 7 | Elect Antony Leung Kam Chung - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors | Oppose |