

| CHINA CONSTRUCTION BANK CORP | 20/12/2021 EGM | |
|---|---|---|
| 1 | Elect the Corporate Auditors: Lin Hong | Oppose |
| 2 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2020 | For |
| 3 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2020 | For |
| 4 | Approve New Provisional Limit on Charitable Donations in 2021 | For |
| 5 | Approve Issuance of Write-Down Undated Capital Bonds | Oppose |
| 6 | Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments | Oppose |