

| CHINA CONSTRUCTION BANK CORP | 12/11/2020 EGM | |
|---|---|---|
| 1 | Elect Lyu Jiajin as Director | For |
| 2 | Elect Shao Min as Director | Oppose |
| 3 | Elect Liu Fang as Director | Oppose |
| 4 | Elect William (Bill) Coen as Director | For |
| 5 | Approve Remuneration Distribution and Settlement Plan for Directors 2019 | Oppose |
| 6 | Approve Remuneration Distribution and Settlement Plan for Supervisors 2019 | Oppose |
| 7 | Approve Issuance of Qualified Write-Down Tier 2 Capital Instruments | Oppose |